| Name: | PELHAM BERKELEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1997 (28 years ago) |
| Entity Number: | 2171716 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2 OLIVER STREET, STE 1005, BOSTON, MA, United States, 02109 |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY MANTHEI | Chief Executive Officer | 2 OLIVER STREET, STE 1005, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 2 OLIVER STREET, STE 1005, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-08-18 | 2023-08-03 | Address | 2 OLIVER STREET, STE 1005, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-12-23 | 2023-08-03 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003941 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928017800 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210816000938 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190805062324 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006087 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
