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BERKSHIRE NEW YORK ACCESS, INC.

Company Details

Name: BERKSHIRE NEW YORK ACCESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1999 (25 years ago)
Entity Number: 2392060
ZIP code: 10168
County: Columbia
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, United States, 61938

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
C ROBERT UDELL, JR. Chief Executive Officer 2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, United States, 61938

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2021-06-14 2023-06-01 Address 2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-20 2021-06-14 Address 121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2019-06-20 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)
2017-11-30 2019-06-20 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-06-27 2019-06-20 Address 521 E MOREHEAD ST, SUITE 500, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2011-08-15 2013-06-27 Address 521E MOREHEAD ST, SUITE 250, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601003361 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210614060289 2021-06-14 BIENNIAL STATEMENT 2021-06-01
SR-111285 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111284 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190620060304 2019-06-20 BIENNIAL STATEMENT 2019-06-01
171130000522 2017-11-30 CERTIFICATE OF CHANGE 2017-11-30
170630006091 2017-06-30 BIENNIAL STATEMENT 2017-06-01
150701007150 2015-07-01 BIENNIAL STATEMENT 2015-06-01
130627006105 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110815002124 2011-08-15 BIENNIAL STATEMENT 2011-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State