| Name: | THE BIERITZ AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1990 (34 years ago) |
| Entity Number: | 1476421 |
| ZIP code: | 13326 |
| County: | Otsego |
| Place of Formation: | New York |
| Address: | 209 MAIN STREET, COOPERSTOWN, NY, United States, 13326 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN G NOVELLANO | Chief Executive Officer | 209 MAIN STREET, COOPERSTOWN, NY, United States, 13326 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 MAIN STREET, COOPERSTOWN, NY, United States, 13326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 209 MAIN STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2024-03-21 | Address | 209 MAIN STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2024-03-21 | Address | 209 MAIN STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process) |
| 2016-08-24 | 2018-10-02 | Address | 209 MAIN STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 2016-08-24 | Address | ROUTE 28N & 26, P.O. BOX 240, FLY CREEK, NY, 13337, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 2016-08-24 | Address | ROUTE 28N & 26, P.O. BOX 240, FLY CREEK, NY, 13337, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 2016-08-24 | Address | ROUTE 28N & 26, P.O. BOX 240, FLY CREEK, NY, 13337, USA (Type of address: Service of Process) |
| 1990-09-20 | 1993-05-19 | Address | 203 MAIN ST., COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process) |
| 1990-09-20 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001278 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 210120060637 | 2021-01-20 | BIENNIAL STATEMENT | 2020-09-01 |
| 181002006916 | 2018-10-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912002024 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 160824002010 | 2016-08-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 930519002080 | 1993-05-19 | BIENNIAL STATEMENT | 1992-09-01 |
| 900920000418 | 1990-09-20 | CERTIFICATE OF INCORPORATION | 1990-09-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
