| Name: | BERALS CONSULTANTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2006 (18 years ago) |
| Entity Number: | 3395651 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549007BJCPU38RECL52 | 3395651 | US-NY | GENERAL | ACTIVE | 2006-08-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NORTHWEST REGISTERED AGENT LLC, 418 BROADWAY, STE N, ALBANY, US-NY, US, 12207 |
| Headquarters | C/O CORPORATE CREATIONS NETWORK INC., 15 NORTH MILL STREET, NYACK, US-NY, US, 10960 |
Registration details
| Registration Date | 2017-12-26 |
| Last Update | 2023-12-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3395651 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-02-09 | Address | 418 broadway, ste n, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-19 | 2024-02-09 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-07-15 | 2024-01-19 | Address | 418 broadway, ste n, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-15 | 2024-01-19 | Address | 418 broadway, ste n, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-07-06 | 2022-07-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2022-07-06 | 2022-07-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-08-05 | 2022-07-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-01-10 | 2022-07-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-01-10 | 2020-08-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-10-24 | 2013-01-10 | Address | 1220 N. MARKET STREET, STE 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001793 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 240119002437 | 2024-01-19 | CERTIFICATE OF AMENDMENT | 2024-01-19 |
| 220823002293 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 220715002673 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 220706000326 | 2022-07-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-07-05 |
| 200805061701 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190508060680 | 2019-05-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007059 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006215 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 130110000853 | 2013-01-10 | CERTIFICATE OF CHANGE | 2013-01-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
