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BERRY CONSTRUCTION CO. OF TN

BERRY CONSTRUCTION CO. OF TN

Company Details

Name:	BERRY CONSTRUCTION CO. OF TN
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2000 (24 years ago)
Entity Number:	2554344
ZIP code:	10005
County:	New York
Place of Formation:	Tennessee
Foreign Legal Name:	BERRY CONSTRUCTION CO., INC.
Fictitious Name:	BERRY CONSTRUCTION CO. OF TN
Principal Address:	2525 BROAD ST, CHATTANOOGA, TN, United States, 37408
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MIKE BERRY	Chief Executive Officer	2525 BROAD ST, CHATTANOOGA, TN, United States, 37408

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	2525 BROAD ST, CHATTANOOGA, TN, 37408, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-23	2024-09-03	Address	2525 BROAD ST, CHATTANOOGA, TN, 37408, USA (Type of address: Chief Executive Officer)
2012-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-13	2012-08-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-13	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-09-05	2009-03-13	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-05	2016-09-23	Address	2525 BROAD ST, STE 103, CHATTANOOGA, TN, 37408, USA (Type of address: Principal Executive Office)
2002-09-05	2016-09-23	Address	2525 BROAD ST, STE 103, CHATTANOOGA, TN, 37408, USA (Type of address: Chief Executive Officer)
2002-07-05	2002-09-05	Address	2525 BROAD STREET, SUITE 103, CHATTANOOGA, TN, 37408, USA (Type of address: Service of Process)
2000-09-19	2002-07-05	Address	735 BROAD STREET STE 212, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process)
2000-09-19	2009-03-13	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001317	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220901000369	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200901061372	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-87402	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87401	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180913006188	2018-09-13	BIENNIAL STATEMENT	2018-09-01
160923006208	2016-09-23	BIENNIAL STATEMENT	2016-09-01
140930006006	2014-09-30	BIENNIAL STATEMENT	2014-09-01
120927002143	2012-09-27	BIENNIAL STATEMENT	2012-09-01
120823000188	2012-08-23	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-23
120612000581	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
101029002517	2010-10-29	BIENNIAL STATEMENT	2010-09-01
090313000913	2009-03-13	CERTIFICATE OF CHANGE	2009-03-13
080923002335	2008-09-23	BIENNIAL STATEMENT	2008-09-01
060828002647	2006-08-28	BIENNIAL STATEMENT	2006-09-01
020905002532	2002-09-05	BIENNIAL STATEMENT	2002-09-01
020705000001	2002-07-05	CERTIFICATE OF CHANGE	2002-07-05
000919000424	2000-09-19	APPLICATION OF AUTHORITY	2000-09-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State