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BERLANTI REALTY CORPORATION

Company Details

Name: BERLANTI REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1972 (53 years ago)
Entity Number: 325920
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 33 OAKLAND AVENUE, PO BOX 192, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 OAKLAND AVENUE, PO BOX 192, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SALVATORE MALFITANO Chief Executive Officer 33 OAKLAND AVENUE, PO BOX 192, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1993-04-16 1994-03-31 Address 33 OAKLAND AVENUE, PO BOX 192, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1993-04-16 1994-03-31 Address 33 OAKLAND AVENUE, PO BOX 192, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1972-03-20 1993-04-16 Address 15 OAKLAND AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140513002315 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120413002566 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100415002462 2010-04-15 BIENNIAL STATEMENT 2010-03-01
080407002729 2008-04-07 BIENNIAL STATEMENT 2008-03-01
060404002556 2006-04-04 BIENNIAL STATEMENT 2006-03-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State