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BERKSHIRE TELEPHONE CORPORATION

BERKSHIRE TELEPHONE CORPORATION

Company Details

Name:	BERKSHIRE TELEPHONE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1926 (99 years ago)
Entity Number:	28118
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 0

Share Par Value 50000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

HP95B2A6GLN1

2024-10-23

19 BROAD ST, KINDERHOOK, NY, 12106, 7702, USA

2116 17TH ST, MATTOON, IL, 61938, USA

Business Information

Congressional District	19
State/Country of Incorporation	NY, USA
Activation Date	2023-10-26
Initial Registration Date	2010-02-03
Entity Start Date	1926-01-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

517111

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SCOTT KITCHEN
Address	2116 17TH ST, MATTOON, IL, 61938, USA

Title	ALTERNATE POC
Name	JANA MANTEROLA
Address	305 N RUBY STREET, ELLENSBURG, WA, 98926, USA

Government Business
Title	PRIMARY POC
Name	SCOTT KITCHEN
Address	2116 17TH STREET, MATTOON, IL, 61938, USA

Title	ALTERNATE POC
Name	GEORGE MICEWICZ
Address	1 TACONIC PLACE, CHATHAM, NY, 12037, USA

Past Performance	Information not Available

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
2024-03-12	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-03-12	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2024-01-04	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2024-01-04	2024-01-04	Address	121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-01-04	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2024-01-04	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2024-01-04	2024-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-01-04	2024-01-04	Address	2116 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, MATTOON, IL, 61938, USA (Type of address: Chief Executive Officer)
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2021-07-23	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2021-07-23	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-23	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2019-11-27	2024-01-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-01-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-01-23	2024-01-04	Address	121 SOUTH 17TH ST, C/O CONSOLIDATED COMMUNICATION, 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, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-03-01	2018-01-23	Address	521 E MOREHEAD ST, STE 500, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2010-08-04	2018-01-23	Address	19 BROAD ST, KINDERHOOK, NY, 12106, 0405, USA (Type of address: Principal Executive Office)
2010-08-04	2012-03-01	Address	521 E MOREHEADS ST, STE 250, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2010-08-04	2017-11-30	Address	908 W. FRONTVIEW, DODGE CITY, KS, 67801, USA (Type of address: Service of Process)
2006-02-21	2010-08-04	Address	19 BROAD ST, KINDERHOOK, NY, 12106, 0405, USA (Type of address: Principal Executive Office)
2006-02-21	2010-08-04	Address	531 E MOREHEADS ST, STE 250, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
1993-02-24	2006-02-21	Address	19 BROAD ST, KINDERHOOK, NY, 12106, 0405, USA (Type of address: Principal Executive Office)
1993-02-24	2006-02-21	Address	19 BROAD ST, KINDERHOOK, NY, 12106, 0405, USA (Type of address: Chief Executive Officer)
1993-02-24	2010-08-04	Address	19 BROAD ST, KINDERHOOK, NY, 12106, 0405, USA (Type of address: Service of Process)
1954-06-10	1954-06-10	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1954-06-10	1954-06-10	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1954-06-10	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1954-06-10	2021-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1954-06-10	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1950-09-11	1993-02-24	Address	CHATHAM ST, KINDERHOOK, NY, 12106, USA (Type of address: Service of Process)
1950-09-07	1954-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1950-09-07	1954-06-10	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240104003168	2024-01-04	BIENNIAL STATEMENT	2024-01-04
220121002509	2022-01-21	BIENNIAL STATEMENT	2022-01-21
200114060294	2020-01-14	BIENNIAL STATEMENT	2020-01-01
SR-111287	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111286	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180123006129	2018-01-23	BIENNIAL STATEMENT	2018-01-01
171130000629	2017-11-30	CERTIFICATE OF CHANGE	2017-11-30
170705000157	2017-07-05	CERTIFICATE OF AMENDMENT	2017-07-05
160126006107	2016-01-26	BIENNIAL STATEMENT	2016-01-01
140108006162	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120301002058	2012-03-01	BIENNIAL STATEMENT	2012-01-01
100804002573	2010-08-04	BIENNIAL STATEMENT	2010-01-01
080723003094	2008-07-23	BIENNIAL STATEMENT	2008-01-01
080312003252	2008-03-12	BIENNIAL STATEMENT	2008-01-01
061006000538	2006-10-06	CERTIFICATE OF AMENDMENT	2006-10-06
060221002600	2006-02-21	BIENNIAL STATEMENT	2006-01-01
050502001008	2005-05-02	CERTIFICATE OF MERGER	2005-05-02
040106002019	2004-01-06	BIENNIAL STATEMENT	2004-01-01
011217002079	2001-12-17	BIENNIAL STATEMENT	2002-01-01
000229002367	2000-02-29	BIENNIAL STATEMENT	2000-01-01
980122002637	1998-01-22	BIENNIAL STATEMENT	1998-01-01
950523000398	1995-05-23	CERTIFICATE OF AMENDMENT	1995-05-23
940121002020	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930224002657	1993-02-24	BIENNIAL STATEMENT	1993-01-01
Z010109-2	1980-03-21	ASSUMED NAME CORP INITIAL FILING	1980-03-21
A363299-8	1976-12-15	CERTIFICATE OF AMENDMENT	1976-12-15
78E-26	1954-06-10	CERTIFICATE OF AMENDMENT	1954-06-10
75E-34	1950-09-11	CERTIFICATE OF AMENDMENT	1950-09-11
75E-30	1950-09-07	CERTIFICATE OF AMENDMENT	1950-09-07
51E-141	1926-01-26	CERTIFICATE OF INCORPORATION	1926-01-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State