| Name: | BERLIN, CAMERON & PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Date of dissolution: | 07 Jun 2023 |
| Entity Number: | 2710451 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 31ST FLOOR, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERLIN CAMERON & PARTNERS, INC. 401(K) SAVINGS PLAN | 2017 | 134198821 | 2020-08-13 | BERLIN CAMERON & PARTNERS, INC. | 51 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-08-13 |
| Name of individual signing | KERRY ERNST |
| Role | Employer/plan sponsor |
| Date | 2020-08-13 |
| Name of individual signing | KERRY ERNST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123758111 |
| Plan sponsor’s address | 3 COLUMBUS CIR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | KERRY ERNST |
| Role | Employer/plan sponsor |
| Date | 2017-05-25 |
| Name of individual signing | KERRY ERNST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123758111 |
| Plan sponsor’s address | 3 COLUMBUS CIR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | KERRY ERNST |
| Role | Employer/plan sponsor |
| Date | 2016-06-23 |
| Name of individual signing | KERRY ERNST |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EWEN CAMERON | Chief Executive Officer | C/O WPP, 175 GREENWICH ST, 31ST FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2023-06-08 | Address | C/O WPP, 175 GREENWICH ST, 31ST FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2019-12-03 | Address | C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2023-06-08 | Address | 1740 BROADWAY / 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-01-09 | 2019-12-03 | Address | 100 PARK AVENUE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2012-01-09 | Address | ATTN J ARNOLD, 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-01-22 | 2012-01-09 | Address | C/O WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2007-12-24 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-22 | 2012-01-09 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-12-19 | 2004-01-22 | Address | 1740 BROADWAY / 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608004204 | 2023-06-07 | CERTIFICATE OF TERMINATION | 2023-06-07 |
| 191203061861 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006662 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006472 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006348 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002197 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002282 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224003033 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003489 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040122002449 | 2004-01-22 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
