| Entity Name: | BERL HOLDINGS I, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Nov 1994 (Companies founded in November 1994) |
| Business ALEI: | 0303627 |
| Annual report due: | 01 Nov 1998 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEROME C. SILVEY | Officer | C/O STARWOOD CAPITAL GROUP 1, L.P., THREE PICKWICK PLAZA, SUITE 250, GREENWICH PLAZA, CT, 06830, United States | 591 W PUTNAM AVE, GREENWICH, CT, 06830, United States |
| BARRY S. STERNLICHT | Officer | C/O STARWOOD CAPITAL GROUP 1, L.P., THREE PICKWICK PLAZA, SUITE 250, GREENWICH PLAZA, CT, 06830, United States | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001876185 | 1998-08-10 | 1998-08-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0001804555 | 1997-11-26 | No data | Annual Report | Annual Report | 1997 |
| 0001667605 | 1996-12-03 | No data | Change of Agent | Agent Change | No data |
| 0001667272 | 1996-11-27 | No data | Annual Report | Annual Report | 1996 |
| 0000087948 | 1994-11-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
