| Name: | BERTALEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1991 (33 years ago) |
| Entity Number: | 1554185 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 208-01 15th AVE, PO Box 604993, Bayside, NY, United States, 11360 |
| Address ZIP Code: | 11360 |
| Principal Address: | 801 SOUTH FULTON AVE, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208-01 15th AVE, PO Box 604993, Bayside, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| ALEXSEY UGRINOVSKY | Chief Executive Officer | 801 SOUTH FULTON AVE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2023-06-05 | Address | 801 SOUTH FULTON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2001-06-07 | 2023-06-05 | Address | 801 SOUTH FULTON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 2023-06-05 | Address | 801 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1995-05-08 | 2001-06-07 | Address | 801 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 2001-06-07 | Address | 21-A MILLOUR COURT, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1995-05-08 | Address | 21-A WILLOW CT, PARAWAY, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1995-05-08 | Address | 105 PROSPECT CT, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1991-06-10 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-06-10 | 1995-05-08 | Address | 801 SOUTH FULTON AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605003096 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 220822001142 | 2022-08-22 | BIENNIAL STATEMENT | 2021-06-01 |
| 170605007363 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 130612006636 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002741 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608002532 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002701 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727003090 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002483 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010607002617 | 2001-06-07 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
