| Name: | BERLIZA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1994 (31 years ago) |
| Entity Number: | 1823783 |
| ZIP code: | 10276 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 233 EAST 14 ST, SUITE 3, NEW YORK, NY, United States, 10003 |
| Address: | PO BOX 615, NEW YORK, NY, United States, 10276 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERLIZA CORPORATION, FLORIDA | F01000000017 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H. STENDER REALTY, INC. | DOS Process Agent | PO BOX 615, NEW YORK, NY, United States, 10276 |
| Name | Role | Address |
|---|---|---|
| BERTHA FERNANDEZ | Chief Executive Officer | 8819 FROUDE AVE, SRFSIDE, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-21 | 2014-06-16 | Address | 243 EAST 13TH STREET, SUITE 6, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2010-05-21 | Address | 434 BROADWAY / 9TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2010-05-21 | Address | 434 BROADWAY / 9TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1994-05-25 | 2003-06-11 | Address | ATTN: HOWARD JUSTVIG, 41 EAST 42ND STREET, STE. 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519006276 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140616006476 | 2014-06-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713002164 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521003014 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603003141 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003236 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040602002726 | 2004-06-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 030611002951 | 2003-06-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 940525000264 | 1994-05-25 | CERTIFICATE OF INCORPORATION | 1994-05-25 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
