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CARSWELL RUSH BERLIN, INC.

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Company Details

Name: CARSWELL RUSH BERLIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1992 (33 years ago)
Entity Number: 1689577
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 140 RIVERSIDE DR, #5P, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 RIVERSIDE DR, #5P, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
CARSWELL RUSH BERLIN Chief Executive Officer 140 RIVERSIDE DR, #5P, NEW YORK, NY, United States, 10024

Links between entities

Type:
Headquarter of
Company Number:
0290076
State:
CONNECTICUT

History

Start date End date Type Value
2009-06-10 2013-01-17 Address 140 RIVERSIDE DR, 5P, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2009-06-10 2013-01-17 Address 140 RIVERSIDE DR, 5P, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2009-06-10 2013-01-17 Address 140 RIVERSIDE DR, 5P, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2005-01-11 2009-06-10 Address 140 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2005-01-11 2009-06-10 Address 140 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130117002369 2013-01-17 BIENNIAL STATEMENT 2012-12-01
090610002352 2009-06-10 BIENNIAL STATEMENT 2008-12-01
061207002724 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050111002539 2005-01-11 BIENNIAL STATEMENT 2004-12-01
030109002696 2003-01-09 BIENNIAL STATEMENT 2002-12-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State