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MAYER-BERKSHIRE CORPORATION

MAYER-BERKSHIRE CORPORATION

Company Details

Name:	MAYER-BERKSHIRE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1969 (55 years ago)
Entity Number:	283019
ZIP code:	07470
County:	New York
Place of Formation:	New Jersey
Address:	25 EDISON DR., WAYNE, NJ, United States, 07470

DOS Process Agent

Name	Role	Address
MAYER-BERKSHIRE CORPORATION	DOS Process Agent	25 EDISON DR., WAYNE, NJ, United States, 07470

Chief Executive Officer

Name	Role	Address
ROBERT S. MAYER	Chief Executive Officer	25 EDISON DRIVE, WAYNE, NJ, United States, 07470

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	25 EDISON DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-10-02	Address	25 EDISON DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-10-02	Address	25 EDISON DR., WAYNE, NJ, 07470, USA (Type of address: Service of Process)
2023-07-18	2023-07-18	Address	25 EDISON DRIVE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-10-02	Address	25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-07-18	Address	25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1992-11-23	2023-07-18	Address	25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1992-11-23	2023-07-18	Address	25 EDISON RD., WAYNE, NJ, 07470, USA (Type of address: Service of Process)
1986-12-22	1992-11-23	Address	25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Service of Process)
1984-12-31	1986-12-22	Address	ATT MICHAEL MAYER, 25 EDISON ROAD, WAYNE, NJ, 07470, USA (Type of address: Service of Process)
1969-10-02	1984-12-31	Address	1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002005366	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230718002669	2023-07-18	BIENNIAL STATEMENT	2021-10-01
031006002470	2003-10-06	BIENNIAL STATEMENT	2003-10-01
C328888-3	2003-03-19	ASSUMED NAME CORP INITIAL FILING	2003-03-19
971023002039	1997-10-23	BIENNIAL STATEMENT	1997-10-01
931208002476	1993-12-08	BIENNIAL STATEMENT	1993-10-01
921123003027	1992-11-23	BIENNIAL STATEMENT	1992-10-01
B438189-6	1986-12-22	CERTIFICATE OF MERGER	1986-12-22
B177645-4	1984-12-31	CERTIFICATE OF AMENDMENT	1984-12-31
785966-4	1969-10-02	APPLICATION OF AUTHORITY	1969-10-02

Date of last update: 01 Mar 2025

Sources: New York Secretary of State