BERRYMAN & HENIGAR, INC. has been set up 4/16/1971 in state FL.
The current status of the business is Inactive. The BERRYMAN & HENIGAR, 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, 2ND FLOOR, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, Director - Piedelievre Frank, Treasurer, Director - Tardan Francois, President - Wright Dickerson C. 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 380572
Status Inactive
FEI number 591325510
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2007
Date Of Incorporation 4/16/1971
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, INC. Principals
Frank Piedelievre
Chairman, E, O, Director
Piedelievre Frank
Address
17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE
Francois Tardan
Treasurer, Director
Tardan Francois
Address
17 BIS PL DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE,FRANCE
Dickerson C Wright
President
Wright Dickerson C
Address
11860 W. STATE ROAD 84, STE. 1, FT.LAUDERDALE, FL, 33325
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, 2ND FLOOR, TALLAHASSEE, FL, 32301
BERRYMAN & HENIGAR, INC. Events
5/23/1973 EVENT CONVERTED TO NOTES
8/30/1973 EVENT CONVERTED TO NOTES
9/14/1973 EVENT CONVERTED TO NOTES
4/23/1974 EVENT CONVERTED TO NOTES
4/23/1974 NAME CHANGE AMENDMENT
1/8/1981 NAME CHANGE AMENDMENT
1/8/1981 EVENT CONVERTED TO NOTES
1/18/1983 EVENT CONVERTED TO NOTES
11/13/1986 EVENT CONVERTED TO NOTES
10/8/1990 NAME CHANGE AMENDMENT
12/11/1990 AMENDMENT
1/27/1993 AMENDMENT
3/24/1994 AMENDMENT
7/2/1998 NAME CHANGE AMENDMENT
9/27/2007 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASF03000001638
Сonversion Or Merger Number 700000068627
effectiveDate 10/1/2007
Florida