| Name: | BERKSHIRE COMPUTER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Entity Number: | 1981233 |
| ZIP code: | 55442 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 6000 NATHAN LN N, PLYMOUTH, MN, United States, 55442 |
| Name | Role | Address |
|---|---|---|
| THOMAS HUDSON | Chief Executive Officer | 6000 NATHAN LN N, PLYMOUTH, MN, United States, 55442 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CNT | DOS Process Agent | 6000 NATHAN LN N, PLYMOUTH, MN, United States, 55442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2003-12-17 | Address | 45 SOUTH ST, SUITE F, HOPKINTON, MA, 01748, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2000-02-07 | Address | 25 SOUTH ST, HOPKINTON, MA, 01748, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2003-12-17 | Address | 17 JOHN MATTHEW ROAD, HOPKINTON, MA, 01748, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2003-12-17 | Address | 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1997-04-07 | 2017-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 1997-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-13 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-12-13 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213000540 | 2017-12-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-01-12 |
| 031217002634 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 000207002938 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002167 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 970407000049 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 951213000177 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
