| Name: | BERKEL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1927 (98 years ago) |
| Date of dissolution: | 20 Aug 1998 |
| Entity Number: | 26278 |
| ZIP code: | 46350 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | ONE BERKEL DRIVE, LAPORTE, IN, United States, 46350 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE BERKEL DRIVE, LAPORTE, IN, United States, 46350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1967-02-27 | 1998-08-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-02-27 | 1998-08-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1947-10-20 | 1970-08-26 | Name | U. S. SLICING MACHINE COMPANY, INC. |
| 1943-09-23 | 1967-02-27 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1927-03-30 | 1947-10-20 | Name | U. S. SLICING MACHINE COMPANY |
| 1927-03-30 | 1943-09-23 | Address | 218 WEST 23RD ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980820000063 | 1998-08-20 | SURRENDER OF AUTHORITY | 1998-08-20 |
| 854405-3 | 1970-08-26 | CERTIFICATE OF AMENDMENT | 1970-08-26 |
| 605369-3 | 1967-02-27 | CERTIFICATE OF AMENDMENT | 1967-02-27 |
| 805-46 | 1947-10-20 | CERTIFICATE OF AMENDMENT | 1947-10-20 |
| 710-42 | 1943-09-23 | CERTIFICATE OF AMENDMENT | 1943-09-23 |
| 375-4 | 1927-03-30 | APPLICATION OF AUTHORITY | 1927-03-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
