| Name: | BERKLEY VACATION RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 26 Dec 2003 |
| Branch of: | BERKLEY VACATION RESORTS, INC., Florida (Company Number P94000083506) |
| Entity Number: | 2324590 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 3015 N. OCEAN BLVD., SUITE 121, FORT LAUDERDALE, FL, United States, 33308 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REBECCA A. FOSTER | Chief Executive Officer | 3015 NORTH OCEAN BLVD., SUITE 121, FORT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-14 | 2001-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031226000282 | 2003-12-26 | SURRENDER OF AUTHORITY | 2003-12-26 |
| 030307000206 | 2003-03-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-03-07 |
| DP-1623858 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010201002016 | 2001-02-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214000057 | 1998-12-14 | APPLICATION OF AUTHORITY | 1998-12-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
