| Name: | BERESFORD APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1961 (63 years ago) |
| Entity Number: | 333513 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 THIRD AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 106435
Type CAP
| Name | Role | Address |
|---|---|---|
| MEG LOUIS | Chief Executive Officer | C/O, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| patricia pettway-brown | Agent | 909 third avenue, compliance dept., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 909 THIRD AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-20 | Address | C/O, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-11-20 | Address | 909 THIRD AVENUE, COMPLIANCE DEPT., New York, NY, 10022, USA (Type of address: Service of Process) |
| 2024-04-22 | 2024-11-20 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2024-04-22 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
| 2023-11-30 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
| 2023-11-30 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
| 2023-06-13 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
| 2023-03-22 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120003144 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| 240422002343 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 230322003695 | 2023-03-22 | BIENNIAL STATEMENT | 2021-10-01 |
| 210426060671 | 2021-04-26 | BIENNIAL STATEMENT | 2019-10-01 |
| 200513000416 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 20190604056 | 2019-06-04 | ASSUMED NAME LLC INITIAL FILING | 2019-06-04 |
| 180601000609 | 2018-06-01 | CERTIFICATE OF AMENDMENT | 2018-06-01 |
| 151001006624 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 150206006332 | 2015-02-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 140813000230 | 2014-08-13 | CERTIFICATE OF CHANGE | 2014-08-13 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
