BERRYMAN & HENIGAR, INC. - Florida Company Profile
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| Entity Name: | BERRYMAN & HENIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1971 (54 years ago) |
| Date of dissolution: | 27 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2007 (18 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 |
| Name | Role | Address |
|---|---|---|
| PIEDELIEVRE FRANK | Chief Executive Officer | 17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE |
| PIEDELIEVRE FRANK | Director | 17 BIS,PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE, FRANCE |
| TARDAN FRANCOIS | Treasurer | 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 |
| WRIGHT DICKERSON C | President | 11860 W. STATE ROAD 84, STE. 1, FT.LAUDERDALE, FL, 33325 |
| DAMASCENO LUIS | FC | 11860 W. STATE ROAD 84,STE. 1, FT. LAUDERDALE, FL, 33325 |
| TONG RICHARD | Secretary | 11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| TONG RICHARD | Vice President | 11860 WEST STATE RD 84 SUITE 1, FORT LAUDERDALE, FL, 33325 |
| HAIMES BURTON | Secretary | 666 5TH AVE SUITE 2139, NEW YORK, NY, 10103 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000001638. MERGER NUMBER 700000068627 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | % ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE. #2139, NEW YORK, NY 10103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-23 | 1201 HAYS STREET, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1998-07-02 | BERRYMAN & HENIGAR, INC. | - |
| AMENDMENT | 1994-03-24 | - | - |
| AMENDMENT | 1993-01-27 | - | - |
| AMENDMENT | 1990-12-11 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-08 | HENIGAR & RAY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-01-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State