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BERKSHIRE ARMORED CAR SERVICE, INC.

Company Details

Name: BERKSHIRE ARMORED CAR SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2004 (21 years ago)
Date of dissolution: 24 Sep 2007
Entity Number: 3102162
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 3280 E FOOTHILL BLVD, STE 290, PASADENA, CA, United States, 91107
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD R IRVIN Chief Executive Officer 3220 WINONA AVE, BURBANK, CA, United States, 91504

Filings

Filing Number Date Filed Type Effective Date
070924000040 2007-09-24 CERTIFICATE OF TERMINATION 2007-09-24
060829002230 2006-08-29 BIENNIAL STATEMENT 2006-09-01
041020000445 2004-10-20 CERTIFICATE OF AMENDMENT 2004-10-20
040915000285 2004-09-15 APPLICATION OF AUTHORITY 2004-09-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State