Jules Berlin Agency, Inc.
Active Dallas, TX
Jules Berlin Agency, Inc. Overview
Jules Berlin Agency, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, July 2, 1969 and is approximately fifty-five years old, according to public records filed with California Secretary of State.
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Jules Berlin Agency, Inc.
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Key People
Who own Jules Berlin Agency, Inc.
| Name | |
|---|---|
| Alan E. Berlin 2 |
President
Chief Executive Officer
Director
Chairman/CFO
NonTreas
CEO
Treasurer
|
| Joshua Berlin |
President
NonPres
NonSec
Secretary
Director
Vice
|
| Jacques Wertheimer |
Vice Pres.
Director
Vice President
Assistant
|
| Catherine Nofri |
Vice Pres.
Director
Vice President
Assistant
|
| Darlene K. Brunner |
Vice Pres.
|
| Matthew J. Kleinjan |
Vice Pres.
|
| Frieda Berlin |
NonDir
Director
|
| Daniel P. Gorin |
Director
Vice President
Assistant
|
Known Addresses for Jules Berlin Agency, Inc.
Corporate Filings for Jules Berlin Agency, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800430519 |
| Date Filed: | Monday, December 20, 2004 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00574365 |
| Date Filed: | Wednesday, July 2, 1969 |
| Registered Agent | Alan E. Berlin |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C7646-1993 |
| Date Filed: | Monday, June 28, 1993 |
| Registered Agent | James D. Ellett |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2705045 |
| Date Filed: | Tuesday, December 4, 2001 |
| DOS Process | Jules Berlin Agency, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/28/1993 | Foreign Qualification | |
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4/21/1994 | Registered Agent Address Change | JAMES W. ELLETT SUITE 303 100 W. GROVE ST. RENO NV 89509 M K |
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5/14/1998 | Annual List | |
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6/18/1999 | Annual List | |
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5/4/2000 | Annual List | |
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5/1/2001 | Annual List | |
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12/4/2001 | Name History/Actual | Jules Berlin Agency, Inc. |
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5/22/2002 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM BERLIN-SATTLER ENTERPRISES, INC. CHMB - 00001 |
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6/5/2002 | Annual List | |
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5/8/2003 | Annual List | |
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10/23/2003 | Registered Agent Address Change | JAMES D. ELLETT SUITE 107 JPH 1281 TERMINAL WAY RENO NV 89502 JPH |
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8/30/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/20/2004 | Application for Certificate of Authority | |
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5/24/2005 | Annual List | 2005-2006 |
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6/1/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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4/30/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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4/30/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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5/13/2009 | Annual List | 09-10 |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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6/2/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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7/19/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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4/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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5/1/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/17/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/1/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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4/1/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/31/2017 | Annual List | |
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8/14/2017 | Registered Agent Change | |
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12/31/2017 | Public Information Report (PIR) | |
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3/30/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/3/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records
