BERRYVILLE GRAPHICS, INC.

Company Details

Entity Name:	BERRYVILLE GRAPHICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 Jan 2017 (8 years ago)
Date of dissolution:	04 Apr 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Apr 2018 (7 years ago)
Document Number:	F17000000028
FEI/EIN Number	13-3634870
Address:	25 JACK ENDERS BOULEVARD, BERRYVILLE, VA 22611
Mail Address:	C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
DARIJTSCHUK, NIKLAS	Director	CARL-BERTELSMANN-STRASSE 270, GUTERSLOH 33335 DE
LIESS, DAVID	Director	1700 BROADWAY, 26TH FLOOR, NEW YORK, NY 10019
WEISS, MITCHEL	Director	1700 BROADWAY, 26TH FLOOR, NEW YORK, NY 10019

Chief Executive Officer

Name	Role	Address
LIESS, DAVID	Chief Executive Officer	1700 BROADWAY, 26TH FLOOR, NEW YORK, NY 10019

EVP SALES

Name	Role	Address
WEISS, MITCHEL	EVP SALES	1700 BROADWAY, 26TH FLOOR, NEW YORK, NY 10019

VP FINANCE

Name	Role	Address
VERANO, JARED	VP FINANCE	840 S. BROADWAY, HICKSVILLE, NY 11801

Chief Financial Officer

Name	Role	Address
VERANO, JARED	Chief Financial Officer	840 S. BROADWAY, HICKSVILLE, NY 11801

Treasurer

Name	Role	Address
VERANO, JARED	Treasurer	840 S. BROADWAY, HICKSVILLE, NY 11801

VP TAXES

Name	Role	Address
ROWSEY, R. MICHAEL	VP TAXES	1745 BROADWAY, NEW YORK, NY 10019

Secretary

Name	Role	Address
HOWARD, FAITH	Secretary	25 JACK ENDERS BOULEVARD, BERRYVILLE, VA 22611

Assistant Secretary

Name	Role	Address
CHASEY, JACQUELINE	Assistant Secretary	1145 BROADWAY, NEW YORK, NY 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-04-04	No data	No data
CHANGE OF MAILING ADDRESS	2018-04-04	25 JACK ENDERS BOULEVARD, BERRYVILLE, VA 22611	No data
REGISTERED AGENT CHANGED	2018-04-04	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2018-04-04
Foreign Profit	2017-01-03

Date of last update: 19 Jan 2025

Sources: Florida Department of State