Home Page
Counties
New York
45202
BERTEK SYSTEMS INCORPORATED

BERTEK SYSTEMS INCORPORATED

Company Details

Name:	BERTEK SYSTEMS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Feb 1997 (28 years ago)
Date of dissolution:	12 Jul 2018
Entity Number:	2117529
ZIP code:	45202
County:	New York
Place of Formation:	Ohio
Address:	ATTENTION: RUSSEL SAYRE, 425 WALNUT STREET STE. 1800, CINCINNATI, OH, United States, 45202
Principal Address:	133 BRYCE BLVD, FAIRFAX, VT, United States, 05454

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SAMUEL L. PETERS	Chief Executive Officer	10001 ALLIANCE RD, CINCINNATI, OH, United States, 45242

DOS Process Agent

Name	Role	Address
CARE OF TAFT STETTINIUS & HOLLISTER LLP	DOS Process Agent	ATTENTION: RUSSEL SAYRE, 425 WALNUT STREET STE. 1800, CINCINNATI, OH, United States, 45202

History

Start date	End date	Type	Value
2012-08-30	2018-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2018-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-04	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-14	2012-08-30	Address	875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-03-14	2005-01-27	Address	10001 ALLIANCE RD, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
2001-03-07	2003-03-14	Address	10001 ALLIANCE RD, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
1999-11-15	2008-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2003-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-24	2001-03-07	Address	10150 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
1999-03-24	2001-03-07	Address	10150 ALLIANCE ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
1999-03-24	1999-11-15	Address	1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-27	1999-03-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-27	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180712000293	2018-07-12	SURRENDER OF AUTHORITY	2018-07-12
170222006089	2017-02-22	BIENNIAL STATEMENT	2017-02-01
150205006351	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130213006328	2013-02-13	BIENNIAL STATEMENT	2013-02-01
120830001116	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
120612000627	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110308002107	2011-03-08	BIENNIAL STATEMENT	2011-02-01
090306002906	2009-03-06	BIENNIAL STATEMENT	2007-02-01
081104000063	2008-11-04	CERTIFICATE OF CHANGE	2008-11-04
070302002485	2007-03-02	BIENNIAL STATEMENT	2007-02-01
050127002573	2005-01-27	BIENNIAL STATEMENT	2005-02-01
030314002029	2003-03-14	BIENNIAL STATEMENT	2003-02-01
010307002221	2001-03-07	BIENNIAL STATEMENT	2001-02-01
991115000077	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990324002251	1999-03-24	BIENNIAL STATEMENT	1999-02-01
970227000603	1997-02-27	APPLICATION OF AUTHORITY	1997-02-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State