| Name: | NATHAN BERRIE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1952 (72 years ago) |
| Entity Number: | 85736 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3956 LONG BEACH RD, ISLAND PARK, NY, United States, 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY BERRIE | Chief Executive Officer | 3956 LONG BEACH RD, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| STANLEY BERRIE | DOS Process Agent | 3956 LONG BEACH RD, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 3956 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2024-12-11 | Address | 3956 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2024-12-11 | Address | 3956 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 1993-12-16 | 2014-12-17 | Address | 3956 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| 1993-01-05 | 2014-12-17 | Address | 3956 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2014-12-17 | Address | 3956 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office) |
| 1976-12-09 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 2000 |
| 1952-12-30 | 1993-12-16 | Address | 3956 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211002374 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221214001120 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061494 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007706 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006041 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006069 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213002237 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002428 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002133 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061222002705 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
