| Name: | BERLINER PEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 07 May 2009 |
| Entity Number: | 1990100 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 928 BROADWAY, STE 203, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD ISAACOWITZ | DOS Process Agent | 928 BROADWAY, STE 203, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY BERLINER | Chief Executive Officer | 928 BROADWAY, STE 203, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-26 | 2006-02-02 | Address | 928 BROADWAY, STE 604, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-02-26 | 2006-02-02 | Address | 928 BROADWAY, STE 604, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-02-26 | 2006-02-02 | Address | 928 BROADWAY, STE 604, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-01-16 | 1998-02-26 | Address | 928 BROADWAY, SUITE 808, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090507000552 | 2009-05-07 | CERTIFICATE OF DISSOLUTION | 2009-05-07 |
| 080204002639 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002446 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 011218002281 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002335 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 980226002075 | 1998-02-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960116000179 | 1996-01-16 | CERTIFICATE OF INCORPORATION | 1996-01-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
