| Name: | BEVERLY HILLS HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1978 (46 years ago) |
| Entity Number: | 523334 |
| ZIP code: | 34465 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5362 WEST YEARLING DRIVE, ADDRESS<>ADDRESS2, BEVERLY HILLS, FL, United States, 34465 |
| Principal Address: | 5362 WEST YEARLING DRIVE, BEVERLY HILLS, FL, United States, 34465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEVERLY HILLS HOUSES, INC., FLORIDA | F98000005745 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY F. GERBER, JR. | Chief Executive Officer | 5362 WEST YEARLING DRIVE, BEVERLY HILLS, FL, United States, 34465 |
| Name | Role | Address |
|---|---|---|
| C/O HARVEY F. GERBER, JR. | DOS Process Agent | 5362 WEST YEARLING DRIVE, ADDRESS<>ADDRESS2, BEVERLY HILLS, FL, United States, 34465 |
| Name | Role | Address |
|---|---|---|
| JOHN L. MONCRIEF, ESQ. | Agent | NO. 70 LAFAYETTE ST., 4TH FL., NE WYORK, NY, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-21 | 2018-12-03 | Address | 5362 W YEARLING DRIVE, ADDRESS<>ADDRESS2, BEVERLY HILLS, FL, 34465, USA (Type of address: Service of Process) |
| 2012-11-29 | 2016-11-21 | Address | 5362 WEST YEARLING DRIVE, ADDRESS<>ADDRESS2, BEVERLY HILLS, FL, 34465, USA (Type of address: Service of Process) |
| 1997-06-06 | 2012-11-29 | Address | 5362 WEST YEARLING DRIVE, BEVERLY HILLS, FL, 34465, USA (Type of address: Service of Process) |
| 1996-02-07 | 1997-06-06 | Address | 4900 NORTH GOLDWOOD TERRACE, BEVERLY HILLS, NY, 34465, USA (Type of address: Service of Process) |
| 1985-03-19 | 1996-02-07 | Address | 300 OBSERVER HIGHWAY, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 1978-11-24 | 1985-03-19 | Address | 428 COLUMBUS AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007755 | 2018-12-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006111 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 20160309021 | 2016-03-09 | ASSUMED NAME CORP INITIAL FILING | 2016-03-09 |
| 141117006789 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121129006173 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002202 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002167 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061023002168 | 2006-10-23 | BIENNIAL STATEMENT | 2006-11-01 |
| 050222002225 | 2005-02-22 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002218 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
