| Name: | BERKSHIRE CELLULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1399477 |
| ZIP code: | 10168 (Companies in Columbia, 10168) |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2116 SOUTH 17TH STREET, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, United States, 61938 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| C. ROBERT UDELL, JR. | Chief Executive Officer | 2116 SOUTH 17TH STREET, MATTOON, IL, United States, 61938 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 121 SOUTH 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 2116 SOUTH 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-11-09 | 2023-11-15 | Address | 121 SOUTH 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2019-11-19 | Address | 121 SOUTH 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Principal Executive Office) |
| 2017-11-09 | 2017-11-30 | Address | 121 SOUTH 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Service of Process) |
| 2011-12-12 | 2017-11-09 | Address | 908 W. FRONTVIEW, DODGE CITY, KS, 67801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115002408 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122002464 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| SR-111283 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111282 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191119060302 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171130000516 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 171109006435 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151118006248 | 2015-11-18 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006377 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002972 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
