| Name: | BERLIN PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1990 (35 years ago) |
| Entity Number: | 1412580 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: FREDERIC BERLIN, 199 MAIN ST STE 1011, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 199 MAIN STREET, SUITE 1011, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: FREDERIC BERLIN, 199 MAIN ST STE 1011, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| FREDERIC BERLIN | Chief Executive Officer | 199 MAIN STREET, SUITE 1011, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2012-10-10 | Address | 2 WILLIAMS ST, SUITE 403, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2010-02-17 | 2018-10-01 | Address | 2 WILLIAMS ST, SUITE 403, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2018-10-01 | Address | 2 WILLIAM ST, SUITE 403, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2010-02-17 | Address | 870 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, 6126, USA (Type of address: Service of Process) |
| 2000-02-28 | 2010-02-17 | Address | 870 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, 6126, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2010-02-17 | Address | 870 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, 6126, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2000-02-28 | Address | RR #1 BOX 193, LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2000-02-28 | Address | RR #1 BOX 193, LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 2000-02-28 | Address | RR #1 BOX 193, LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1990-01-08 | 1993-07-27 | Address | 200 WILLIAM ST., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001002015 | 2018-10-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 121010000940 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 100217002468 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080204002025 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203003004 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002655 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002773 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002835 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980114002641 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 940304002052 | 1994-03-04 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
