| Name: | BERALL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 29 Oct 2014 |
| Entity Number: | 2004292 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1411 BROADWAY / SUITE 1134, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1411 BROADWAY, STE 1134, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1411 BROADWAY / SUITE 1134, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PETER BERALL | Chief Executive Officer | 9030 PIE IX BLVD, MONTREAL, QUEBEC, Canada, H1Z-4M7 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141029000318 | 2014-10-29 | CERTIFICATE OF DISSOLUTION | 2014-10-29 |
| 060526000396 | 2006-05-26 | CERTIFICATE OF AMENDMENT | 2006-05-26 |
| 060426002472 | 2006-04-26 | BIENNIAL STATEMENT | 2006-02-01 |
| 960228000040 | 1996-02-28 | CERTIFICATE OF INCORPORATION | 1996-02-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
