BERRYMAN & HENIGAR ENTERPRISES (Entity# 01891316) is a corporation registered with California Secretary of State. The business incorporation date is June 2, 1994. The corporation status is Surrendered.
| Corporation Number | 01891316 |
| Corporation Name | BERRYMAN & HENIGAR ENTERPRISES |
| Incorporation Date | 1994-06-02 |
| Corporation Status | Surrendered |
| SO File Number | E427933 |
| SO File Date | 2007-07-02 |
| Mailing Address |
C/o Orrick, Attn: Burton K Haimes 666 Fifth Avenue, #2139 New York NY 10103 |
| CEO Name | FRANK PIEDELIEVRE |
| CEO Address |
17 Bis, Pl Des Reflets-la Defense 2 Courbevoie FRANCE 92400 |
| Agent Name | DONALD F GRAF |
| Agent Address |
11590 W. Bernardo Ct., Ste. 100 San Diego CA 92127 |
| Jurisdiction | NV |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-10-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-10-01 | - SURC | D0877964 | ||
| 1997-10-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BERRYMAN & HENIGAR, INC. |
A0499064 |
| Street Address |
C/O ORRICK, ATTN: BURTON K HAIMES 666 FIFTH AVENUE, #2139 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10103 |
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| Investec Asset Management North America, Inc. | 666 Fifth Avenue 37th Floor, New York, NY 10103 | HENDRIK DU TOI | 2015-07-15 |
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| Starmind Inc. | 666 Fifth Ave Ste 1733, New York, NY 10103 | PASCAL KAUFMANN | 2014-12-24 |
| P&i Silicon Valley Inc. | 666 Fifth Avenue, 17th Floor, New York, NY 10103 | VASILIOS TRIADIS | 2014-12-17 |
| Coronado Yellow Real Estate, Inc. | 666 Fifth Avenue, 20th Floor, New York, NY 10103 | MERCEDES SANCHEZ NAVARRO | 2014-11-18 |
| Labamerican Inc. | 666 Fifth Avenue, Floor 17, New York, NY 10103 | VINCENT LABRUYERE | 2012-02-28 |
| International Strategy & Investment Group Inc. | 666 Fifth Avenue 11th Floor, New York, NY 10103 | EDWARD S HYMAN | 2009-11-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DONALD F GRAF |
Please comment or provide details below to improve the information on BERRYMAN & HENIGAR ENTERPRISES.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.