| Name: | BERLINGHOF & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1999 (26 years ago) |
| Entity Number: | 2385467 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | RICHARD BERLINGHOF, 17 TARGET ROCK DR, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 17 TARGET ROCK DR, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BERLINGHOF | Chief Executive Officer | 17 TARGET ROCK DR, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RICHARD BERLINGHOF, 17 TARGET ROCK DR, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2003-06-17 | Address | 386 SMITH RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2001-08-07 | 2003-06-17 | Address | 386 SMITH RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1999-06-04 | 2003-06-17 | Address | RICHARD BERLINGHOF, 386 SMITH ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601061625 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 130730006215 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 120203002971 | 2012-02-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090804002678 | 2009-08-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 051220002244 | 2005-12-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002300 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010807002514 | 2001-08-07 | BIENNIAL STATEMENT | 2001-06-01 |
| 990604000188 | 1999-06-04 | CERTIFICATE OF INCORPORATION | 1999-06-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
