BERRYMAN & HENIGAR ENTERPRISES, INC. has been set up 6/6/1994 in state NV.
The current status of the business is Inactive. The BERRYMAN & HENIGAR ENTERPRISES, INC. principal address is % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103.
Meanwhile you can send your letters to % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, Chairman, E, O - Piedelievre Frank, Director, Treasurer - Tardan Francois, Secretary, Vice President, A, Treasurer - Rodriguez Jon A. The last significant event in the company history is MERGER which is dated by 9/27/2007. This decision is take in action on 10/1/2007. The company annual reports filed on Annual reports – 4/27/2007.
Company number F94000002932
Status Inactive
FEI number 330601927
Company Type Foreign for Profit
Home State NV
Last activity date 9/27/2007
Date Of Incorporation 6/6/1994
Principal Address
% ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103
Mailing Address % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103
BERRYMAN & HENIGAR ENTERPRISES, INC. Principals
Frank Piedelievre
Chairman, Chairman, E, O
Piedelievre Frank
Address
17 BIS, PL DE REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400
Francois Tardan
Director, Treasurer
Tardan Francois
Address
17 BIS, PL DES REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400
Jon A Rodriguez
Secretary, Vice President, A, Treasurer
Rodriguez Jon A
Address
11590 W BERNARDO CT 100, SAN DIEGO, CA, 92127
Last Annual Reports
2007 4/27/2007
2007 4/27/2007
2006 4/25/2006
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
BERRYMAN & HENIGAR ENTERPRISES, INC. Events
5/7/1998 NAME CHANGE AMENDMENT
10/1/2004 REVOKED FOR ANNUAL REPORT
11/3/2004 REINSTATEMENT
9/27/2007 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASF03000001638
Сonversion Or Merger Number 700000068627
effectiveDate 10/1/2007
Florida