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BERKEY PHOTO, INC.
Company Details
| Entity Name: |
BERKEY PHOTO, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
31 Oct 1967
|
| Company Number: |
CORP_20121912 |
| File Number: |
20121912 |
| Date Status Change: |
01 Mar 1990 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1986-02-28
|
President
| Name and Address |
Role |
|
MARGIL PEARSON, 9 E 96TH ST NEW YORK NY 10128
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BERKEY MARKETING COMPANIES
|
No data
|
1986-02-06
|
1991-03-01
|
Involuntary Cancellation
|
No data
|
|
KELLY FILM EXPRESS, INC.
|
No data
|
1982-02-10
|
1984-10-03
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Rights Unknown
|
6000000
|
5227307000
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
