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BERETZ CORP.

Company Details

Name: BERETZ CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1995 (30 years ago)
Date of dissolution: 25 Nov 2015
Entity Number: 1938004
ZIP code: 11021
County: New York
Place of Formation: Delaware
Principal Address: 1 KENSINGTON GATE, GREAT NECK, NY, United States, 11021
Address: ATTN HAL H BERETZ, 1 KENSINGTON GATE, GREAT NECK, NY, United States, 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN HAL H BERETZ, 1 KENSINGTON GATE, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
HAL H BERETZ Chief Executive Officer 1 KENSINGTON GATE, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2005-08-31 2011-08-29 Address 48 SOUTH DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2005-08-31 2011-08-29 Address 48 SOUTH DR, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-07-21 2005-08-31 Address 48 SOUTH DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1997-07-21 2005-08-31 Address 48 SOUTH DR, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-07-21 2011-08-29 Address ATTN HAL H BERETZ, 48 SOUTH DR, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1995-07-11 1997-07-21 Address 101 EAST 52ND STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151125000114 2015-11-25 CERTIFICATE OF TERMINATION 2015-11-25
110829002106 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090724003058 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070803002517 2007-08-03 BIENNIAL STATEMENT 2007-07-01
050831002038 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030715002214 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010629002390 2001-06-29 BIENNIAL STATEMENT 2001-07-01
990721002326 1999-07-21 BIENNIAL STATEMENT 1999-07-01
970721002420 1997-07-21 BIENNIAL STATEMENT 1997-07-01
950711000277 1995-07-11 APPLICATION OF AUTHORITY 1995-07-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State