MERCEDES BERK LTD.
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| Name: | MERCEDES BERK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2001 (24 years ago) |
| Entity Number: | 2611143 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 CENTRAL PARK WEST, 14M, NEW YORK, NY, United States, 10023 |
| Address: | 15 Central Park West, 14M, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 Central Park West, 14M, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH OMEDES | Chief Executive Officer | 15 CENTRAL PARK WEST, 14M, NEW YORK, NY, United States, 10023 |
| Number | Type | End date |
|---|---|---|
| 31BE0929030 | CORPORATE BROKER | 2025-06-21 |
| 31OM0929029 | CORPORATE BROKER | 2025-06-21 |
| 109938541 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-30 | 2025-03-30 | Address | 15 CENTRAL PARK WEST, 14M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2025-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-21 | 2024-11-21 | Address | 15 CENTRAL PARK WEST, 14M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2025-03-30 | Address | 15 CENTRAL PARK WEST, 14M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2025-03-30 | Address | 15 Central Park West, 14M, New York, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250330019027 | 2025-03-30 | BIENNIAL STATEMENT | 2025-03-30 |
| 241121000356 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 170928002006 | 2017-09-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 030324002827 | 2003-03-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228000646 | 2001-02-28 | CERTIFICATE OF INCORPORATION | 2001-02-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State