| Name: | THE BERKSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2008 (16 years ago) |
| Entity Number: | 3707263 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 HILLSIDE CRES, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 19 HILLSIDE CRESCENT, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW BERKSON | Chief Executive Officer | 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BERKSON | DOS Process Agent | 19 HILLSIDE CRES, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-07 | 2020-08-11 | Address | 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-08-04 | 2018-08-07 | Address | 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-20 | 2018-08-07 | Address | 255 WEST 94TH STREET, #6J, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2012-09-20 | 2018-08-07 | Address | 255 WEST 94TH STREET, #6J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2012-09-20 | Address | 404 EAST 76TH ST, # 4 N, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2012-09-20 | Address | 404 EAST 76TH ST, # 4 N, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2008-08-11 | 2016-08-04 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060125 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006349 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804006520 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006255 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920006263 | 2012-09-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002945 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811000608 | 2008-08-11 | CERTIFICATE OF INCORPORATION | 2008-08-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
