| Name: | BERISFORD PROPERTY DEVELOPMENT (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1987 (38 years ago) |
| Date of dissolution: | 06 Sep 2024 |
| Entity Number: | 1211493 |
| ZIP code: | 12208 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 34655 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12208 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12208 |
| Name | Role | Address |
|---|---|---|
| KEVIN CLARK | Chief Executive Officer | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 34655 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-21 | 2023-10-21 | Address | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2023-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-04 | 2023-10-21 | Address | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2019-10-04 | Address | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2017-10-04 | Address | 2227 WELBILT BLVD, NEW PORT RICHEY, FL, 34655, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906003370 | 2024-09-05 | CERTIFICATE OF MERGER | 2024-09-05 |
| 231021000270 | 2023-10-21 | BIENNIAL STATEMENT | 2023-10-01 |
| 191004060394 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006144 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151029006127 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
