Berryman & Henigar Enterprises

Archived Record New York, NY

Berryman & Henigar Enterprises Overview

Berryman & Henigar Enterprises filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty years ago on Tuesday, March 1, 1994 , according to public records filed with Nevada Secretary of State.

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Known Addresses for Berryman & Henigar Enterprises

666 5th Ave New York, NY 10103 875 3rd Ave New York, NY 10022 11590 W Bernardo Ct San Diego, CA 92127

Corporate Filings for Berryman & Henigar Enterprises

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01891316
Date Filed: Thursday, June 2, 1994

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C3228-1994
Date Filed: Tuesday, March 1, 1994
Date Expired: Friday, September 28, 2007

Corporate Notes

Source Date Type Note
3/1/1994 Articles of Incorporation
8/12/1994 Amendment CAPITAL STOCK WAS 1,000,000 $2.50 = $2,500,000. P T CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (1) PG. P T
8/26/1997 Amendment (1)PG. DMF BERRYMAN & HENIGAR, INC. DMFB 00001
3/6/1998 Annual List
3/28/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/17/2000 Annual List
2/27/2001 Annual List
2/26/2002 Annual List
2/24/2003 Annual List
2/9/2004 Amendment CAPITAL STOCK WAS 10,000,000 @ 2.50 = $25,000,000 DEG CERTIFICATE OF CORRECTION TO CERTIFICATE OF AMENDMENT FILED 8-12-94 CORRECTING PARAGRAPH 2 (PAR VALUE). (1) PG. DEG
2/19/2004 Merger ARTICLES OF MERGER FILED MERGING BUREAU VERITAS ACQUISITION CORP.(NV)C3533-2004 INTO THIS ENTITY. AMENDED AND RESTATED ARTICLES IN MERGER: STOCK,RESIDENT AGENT (9)PGS. MLJ PURPOSE,DIRECTORS AND ARTICLES ADDED. CAPITAL STOCK WAS 10,000,000 SHARES @ .25 = $2,500,000.
2/19/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MLJ
7/1/2004 Annual List List of Officers for 2004 to 2005
5/24/2005 Annual List
3/15/2006 Annual List
3/26/2007 Annual List
9/27/2007 Merge Out

Trademarks for Berryman & Henigar Enterprises

Serial Number: 76006182
Drawing Code: 1000

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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