| Name: | BERKSHIRE CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1983 (41 years ago) |
| Entity Number: | 848040 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 527 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BERKSHIRE CAPITAL CORPORATION | DOS Process Agent | 527 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| R. BRUCE CAMERON | Chief Executive Officer | 527 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2019-11-04 | Address | 535 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Service of Process) |
| 2001-12-06 | 2019-11-04 | Address | 535 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2019-11-04 | Address | 535 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Principal Executive Office) |
| 2000-02-16 | 2001-12-06 | Address | 535 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2015-11-02 | Address | 535 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Service of Process) |
| 1992-12-09 | 2000-02-16 | Address | 198 WEATOGUE ROAD, SALISBURY, CT, 06068, USA (Type of address: Service of Process) |
| 1992-12-09 | 2000-02-16 | Address | 399 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2000-02-16 | Address | 399 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1983-11-21 | 1992-12-09 | Address | 235 E. 73RD ST., APT. 10-D, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104061849 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006938 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007686 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006320 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111129002883 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002240 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002721 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060103003033 | 2006-01-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 031217002371 | 2003-12-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002581 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
