| Name: | BERLIN COSMETICS HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1981 (44 years ago) |
| Entity Number: | 690208 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 EAST 79TH STREET, SUITE SR 3, NEW YORK, NY, United States, 10021 |
| Principal Address: | SHARON STATION ROAD, AMENIA, NY, United States, 12501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND J. LEARSY | Chief Executive Officer | SHARON STATION ROAD, AMENIA, NY, United States, 12501 |
| Name | Role | Address |
|---|---|---|
| RALPH A. GANT, ESQ. | DOS Process Agent | 39 EAST 79TH STREET, SUITE SR 3, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-05-08 | 1994-11-08 | Name | AGRICULTURAL & INDUSTRIAL TRADING INC. |
| 1981-04-03 | 1981-05-08 | Name | AGRICULTURAL INDUSTRIAL COMMODITIES CORP. |
| 1981-04-03 | 1994-11-10 | Address | GOLDSMITH & GREENWALD, 230 PARK AVE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941110002005 | 1994-11-10 | BIENNIAL STATEMENT | 1993-04-01 |
| 941108000106 | 1994-11-08 | CERTIFICATE OF AMENDMENT | 1994-11-08 |
| A764033-5 | 1981-05-08 | CERTIFICATE OF AMENDMENT | 1981-05-08 |
| A753371-7 | 1981-04-03 | CERTIFICATE OF INCORPORATION | 1981-04-03 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
