| Entity Name: | BERLIN REALTY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Apr 1997 |
| Business ALEI: | 0561297 |
| Annual report due: | 25 Apr 1999 |
| 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 |
|---|---|---|---|
| LEE J. SARAFIN | Officer | 93 GRANT ST., RAMSEY, NJ, 07446, United States | 615 GOOSE LANE, GUILFORD, CT, 06437, United States |
| CHRISTOPH LANGE | Officer | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, United States | 93 GRANT STREET, RAMSEY, NJ, 07446, United States |
| REINHOLD WURTH | Officer | REINHOLD WURTH STR. 12, 74653 KUNZELSAU, Germany | REINHOLD WURTH STR. 12, 74653 KUNZELSAU, Germany |
| DR. WALTER JAEGER | Officer | REINHOLD WURTH STR. 12, 74653 KUNZELSAU, Germany | REINHOLD WURTH STR. 12, 74653 KUNZELSAU, Germany |
| CRAIG MCCUTHEON | Officer | 1486 EAST CEDAR ST., ONTARIO, CA, 91761, United States | 10655 LEMON AVENUE 2505, ALTA LOMA, CA, 91737, United States |
| FRANK MANGANO | Officer | 93 GRANT ST., RAMSEY, NJ, 07446, United States | 200 HUDSON STREET, NEW YORK, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001933924 | 1999-01-11 | 1999-01-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001873677 | 1998-05-04 | No data | Annual Report | Annual Report | 1998 |
| 0001713756 | 1997-04-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
