BERRYMAN & HENIGAR, INC.

Company Details

Entity Name:	BERRYMAN & HENIGAR, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Apr 1971 (54 years ago)
Document Number:	380572
FEI/EIN Number	591325510
Address:	% ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US
Mail Address:	% ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY, 10103, US
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

FC

Name	Role	Address
DAMASCENO LUIS	FC	11860 W. STATE ROAD 84,STE. 1, FT. LAUDERDALE, FL, 33325

Secretary

Name	Role	Address
TONG RICHARD	Secretary	11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325
HAIMES BURTON	Secretary	666 5TH AVE SUITE 2139, NEW YORK, NY, 10103

Chief Executive Officer

Name	Role	Address
PIEDELIEVRE FRANK	Chief Executive Officer	17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE

Director

Name	Role	Address
PIEDELIEVRE FRANK	Director	17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE
TARDAN FRANCOIS	Director	17 BIS PL DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE,FRANCE

Treasurer

Name	Role	Address
TARDAN FRANCOIS	Treasurer	17 BIS PL DES REFLETS LA DEFENSE 2, 92400 COURBEVOIE,FRANCE

President

Name	Role	Address
WRIGHT DICKERSON C	President	11860 W. STATE ROAD 84, STE. 1, FT.LAUDERDALE, FL, 33325

Vice President

Name	Role	Address
TONG RICHARD	Vice President	11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325

Events

Event Type	Filed Date	Value	Description
MERGER	2007-09-27	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000001638. MERGER NUMBER 700000068627
NAME CHANGE AMENDMENT	1998-07-02	BERRYMAN & HENIGAR, INC.	No data
AMENDMENT	1994-03-24	No data	No data
AMENDMENT	1993-01-27	No data	No data
AMENDMENT	1990-12-11	No data	No data
NAME CHANGE AMENDMENT	1990-10-08	HENIGAR & RAY, INC.	No data
EVENT CONVERTED TO NOTES	1986-11-13	No data	No data
EVENT CONVERTED TO NOTES	1983-01-18	No data	No data
NAME CHANGE AMENDMENT	1981-01-08	HENIGAR & RAY ENGINEERING ASSOCIATES, INC.	No data
EVENT CONVERTED TO NOTES	1981-01-08	No data	No data
EVENT CONVERTED TO NOTES	1974-04-23	No data	No data
NAME CHANGE AMENDMENT	1974-04-23	HILGER & RAY ENGINEERING ASSOCIATES, INC.	No data
EVENT CONVERTED TO NOTES	1973-09-14	No data	No data
EVENT CONVERTED TO NOTES	1973-08-30	No data	No data
EVENT CONVERTED TO NOTES	1973-05-23	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State