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BERKELEY EDUCATIONAL SERVICES OF NEW YORK, INC.

BERKELEY EDUCATIONAL SERVICES OF NEW YORK, INC.

Company Details

Name:	BERKELEY EDUCATIONAL SERVICES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1975 (50 years ago)
Entity Number:	374889
ZIP code:	10017
County:	Westchester
Place of Formation:	New York
Address:	ATTN: PRESIDENT, 3 East 43rd Street, New York, NY, United States, 10017
Principal Address:	ATTN: RANDY B LUING, 3 East 3rd Street, New York, NY, United States, 10017

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JFHEAL7BPPM8

2025-03-26

3 E 43RD ST, NEW YORK, NY, 10017, 4604, USA

BERKELEY COLLEGE, 44 RIFLE CAMP ROAD, WOODLAND PARK, NJ, 07424, 3367, USA

Business Information

Doing Business As	BERKELEY COLLEGE
URL	http://berkeleycollege.edu/
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-03-28
Initial Registration Date	2005-03-09
Entity Start Date	1975-07-01
Fiscal Year End Close Date	Jun 30

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LEONARD DEBOTTON
Role	CHIEF INFORMATION OFFICER
Address	BERKELEY COLLEGE, WOODLAND PARK, NJ, 07424, 3367, USA

Title	ALTERNATE POC
Name	TRACI CAMPBELL
Role	PROJECT MANAGER
Address	44 RIFLE CAMP ROAD, WOODLAND PARK, NJ, 07424, USA

Government Business
Title	PRIMARY POC
Name	KERRY D MAIKRANZ-PROCOPIO
Role	ASSOCIATE VICE PRESIDENT, STUDENT ACCOUNTS
Address	BERKELEY COLLEGE, WOODLAND PARK, NJ, 07424, 3367, USA

Title	ALTERNATE POC
Name	WILL MOYA
Role	VICE PRESIDENT, STUDENT FINANCE
Address	BERKELEY COLLEGE, 3 EAST 43 STREET, NEW YORK, NY, 10017, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

36XL0

Active

Non-Manufacturer

2005-03-09

2024-03-28

2029-03-28

2025-03-26

Contact Information

POC	KERRY D. MAIKRANZ-PROCOPIO
Phone	+1 973-278-5400
Fax	+1 973-826-5463
Address	3 E 43RD ST, NEW YORK, NY, 10017 4604, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
RANDY B LUING	Chief Executive Officer	44 RIFLE CAMP ROAD, WOODLAND PARK, NJ, United States, 07424

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: PRESIDENT, 3 East 43rd Street, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2023-07-17	2023-07-17	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-07-17	2024-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-07-17	2023-07-17	Address	44 RIFLE CAMP ROAD, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-07-05	2023-07-17	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-17	Address	ATTN: PRESIDENT, BERKELEY COLLEGE, 99 CHURCH ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2022-03-22	2022-03-22	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-03-22	2023-07-05	Address	ATTN: PRESIDENT, BERKELEY COLLEGE, 99 CHURCH ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2022-03-22	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-03-22	2023-07-05	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2007-07-26	2022-03-22	Address	64 E MIDLAND AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2003-07-25	2007-07-26	Address	E. 81 ROUTE 4 WEST, PARMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2001-07-11	2022-03-22	Address	ATTN: PRESIDENT, BERKELEY COLLEGE, 99 CHURCH ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2001-07-11	2015-07-08	Address	ATTN: RANDY B LUING, BERKELEY COLLEGE, 99 CHURCH ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1999-08-23	2001-07-11	Address	ATT:R LUING,C/O BERKELEY COLL., 40 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-08-23	2003-07-25	Address	C/O BERKELEY COLLEGE, 100 WEST PROSPECT STREET, WALDWICK, NJ, 07463, USA (Type of address: Chief Executive Officer)
1999-08-23	2001-07-11	Address	ATT:PRES. C/O BERKELEY COLLEGE, 40 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1998-08-24	1999-08-23	Address	WEST RED OAKLANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-08-24	1999-08-23	Address	LARRY L. LUING, WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1998-08-24	1999-08-23	Address	WEST RED OAKLANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1998-07-28	2022-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1991-04-03	1998-08-24	Address	THE COROPORATION, WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1987-04-09	1991-04-03	Name	BERKELEY SCHOOL OF WESTCHESTER, INC.
1986-12-30	1987-04-09	Name	THE BERKELEY SCHOOLS, INC.
1975-08-13	1986-12-30	Name	BERKELEY SCHOOL OF WESTCHESTER, INC.
1975-07-14	1991-04-03	Address	RED OAK LANE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1975-07-14	1975-08-13	Name	BRKL INSTITUTE OF WESTCHESTER, INC.
1975-07-14	1991-04-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230717004265	2023-07-17	BIENNIAL STATEMENT	2023-07-01
230705005918	2023-07-05	CERTIFICATE OF AMENDMENT	2023-07-05
220322003563	2022-03-22	CERTIFICATE OF AMENDMENT	2022-03-22
220104002792	2022-01-04	BIENNIAL STATEMENT	2022-01-04
190716060416	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170710006658	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150708006417	2015-07-08	BIENNIAL STATEMENT	2015-07-01
130717006404	2013-07-17	BIENNIAL STATEMENT	2013-07-01
110804002693	2011-08-04	BIENNIAL STATEMENT	2011-07-01
090722002556	2009-07-22	BIENNIAL STATEMENT	2009-07-01
080404001053	2008-04-04	CERTIFICATE OF AMENDMENT	2008-04-04
070726002703	2007-07-26	BIENNIAL STATEMENT	2007-07-01
070509000283	2007-05-09	CERTIFICATE OF AMENDMENT	2007-05-09
20060926066	2006-09-26	ASSUMED NAME LLC INITIAL FILING	2006-09-26
050915002750	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030725002513	2003-07-25	BIENNIAL STATEMENT	2003-07-01
010711002744	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990823002098	1999-08-23	BIENNIAL STATEMENT	1999-07-01
980824002001	1998-08-24	BIENNIAL STATEMENT	1997-07-01
980728000055	1998-07-28	CERTIFICATE OF AMENDMENT	1998-07-28
910403000039	1991-04-03	CERTIFICATE OF AMENDMENT	1991-04-03
B482166-4	1987-04-09	CERTIFICATE OF AMENDMENT	1987-04-09
B440833-6	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
B440836-7	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
B440835-6	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
B440834-6	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
B440832-6	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
A252996-3	1975-08-13	CERTIFICATE OF AMENDMENT	1975-08-13
A246863-5	1975-07-14	CERTIFICATE OF INCORPORATION	1975-07-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3423509	LE	INVOICED	2022-03-04	350000	Legal Escrow

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-04	Settlement (Pre-Hearing)	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	2265	2265	No data	No data

Date of last update: 08 Jan 2025

Sources: New York Secretary of State