| Name: | BERKSHIRE CABLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1759523 |
| 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 S. 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 S. 17TH STREET, MATTOON, IL, United States, 61938 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 2116 S. 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 121 S. 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2021-07-23 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-09-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-25 | 2023-09-18 | Address | 121 S. 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2017-11-30 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-11-30 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-09-20 | 2019-09-25 | Address | 121 S. 17TH STREE, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer) |
| 2017-09-20 | 2017-11-30 | Address | 121 S. 17TH STREET, MATTOON, IL, 61938, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002715 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 211020002319 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| SR-111281 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111280 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190925060282 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 171130000438 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 170920006262 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006076 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006313 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110909002762 | 2011-09-09 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
