| Name: | BERKMAN, HENOCH, PETERSON & PEDDY, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1993 (32 years ago) |
| Entity Number: | 1691718 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 GARDEN CITY PLAZA STE 300, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERKMAN, HENOCH, PETERSON & PEDDY, P.C., CONNECTICUT | 0300293 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BERKMAN, HENOCH, PETERSON, PEDDY & FENCHEL, P.C. | DOS Process Agent | 100 GARDEN CITY PLAZA STE 300, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JOSEPH E. MACY | Chief Executive Officer | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-06 | 2023-12-20 | Address | 100 GARDEN CITY PLAZA STE 300, GARDEN CITY, NY, 11530, 3203, USA (Type of address: Service of Process) |
| 2022-01-06 | 2023-12-20 | Address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-01-05 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-01-04 | 2022-01-06 | Address | 100 GARDEN CITY PLAZA STE 300, GARDEN CITY, NY, 11530, 3203, USA (Type of address: Service of Process) |
| 2020-01-31 | 2021-01-04 | Address | 100 GARDEN CITY PLAZA STE 300, GARDEN CITY, NY, 11530, 3203, USA (Type of address: Service of Process) |
| 2015-09-03 | 2022-01-06 | Address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2010-01-04 | 2022-01-06 | Name | BERKMAN, HENOCH, PETERSON, PEDDY & FENCHEL, P.C. |
| 2003-01-14 | 2020-01-31 | Address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003026 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 220106002880 | 2022-01-05 | CERTIFICATE OF AMENDMENT | 2022-01-05 |
| 210104063281 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200131060189 | 2020-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006383 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150903006886 | 2015-09-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002075 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002544 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 100104000542 | 2010-01-04 | CERTIFICATE OF AMENDMENT | 2010-01-04 |
| 090112003144 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
