BERRYMAN & HENIGAR ENTERPRISES, INC.

Company Details

Entity Name:	BERRYMAN & HENIGAR ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	06 Jun 1994 (31 years ago)
Document Number:	F94000002932
FEI/EIN Number	330601927
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:	NEVADA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
PIEDELIEVRE FRANK	Chairman	17 BIS, PL DE REFLETS-LA DEFENSE 2, COURBEVOIE, FRANCE, 92400

Chief Executive Officer

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

Director

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

Treasurer

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

SVAT

Name	Role	Address
RODRIGUEZ JON A	SVAT	11590 W BERNARDO CT 100, SAN DIEGO, CA, 92127

Secretary

Name	Role	Address
HAIMES BURTON K	Secretary	ORICK, 666 5TH AVE 2139, NEW YORK, NY, 10103

President

Name	Role	Address
KVANDAL SCOTT	President	11590 W BERNARDO CT 100, SAN DIEGO, CA, 92127

Vice President

Name	Role	Address
WRIGHT DICKERSON	Vice President	7895 CONVOY COURT, #18, SAN DIEGO, CA, 92111

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
REINSTATEMENT	2004-11-03	No data	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
NAME CHANGE AMENDMENT	1998-05-07	BERRYMAN & HENIGAR ENTERPRISES, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State