| Name: | BERLIN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3200610 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | SUITE 101, 187 WOLF ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | SUITE 101, 187 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-05 | 2022-11-28 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2005-05-05 | 2022-11-29 | Address | SUITE 101, 187 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-05-05 | 2022-11-29 | Address | SUITE 101, 187 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129002717 | 2022-11-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-11-28 |
| DP-1982900 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050505000248 | 2005-05-05 | CERTIFICATE OF INCORPORATION | 2005-05-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
