| Name: | BERKEN BUILDING COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 1996 (29 years ago) |
| Entity Number: | 2018813 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| c/o LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DR., ste. 1 #086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-10 | 2024-12-16 | Address | DAVIDOFF HUTCHER & CITRON LLP, 605 THIRD AVE., 34TH FL., NEW YORK, NY, 10158, USA (Type of address: Registered Agent) |
| 2017-08-10 | 2024-12-16 | Address | 605 THIRD AVE., 34TH FL., NEW YROK, NY, 10158, USA (Type of address: Service of Process) |
| 1996-04-10 | 2017-08-10 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1996-04-10 | 2017-08-10 | Address | ATTN: HOWARD B. HORNSTEIN, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216001143 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 170810000087 | 2017-08-10 | CERTIFICATE OF CHANGE | 2017-08-10 |
| 040402002060 | 2004-04-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002345 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002162 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 960813000083 | 1996-08-13 | AFFIDAVIT OF PUBLICATION | 1996-08-13 |
| 960813000079 | 1996-08-13 | AFFIDAVIT OF PUBLICATION | 1996-08-13 |
| 960410000658 | 1996-04-10 | CERTIFICATE OF CONVERSION | 1996-04-10 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
