| Name: | BERKEL & COMPANY, CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1971 (54 years ago) |
| Entity Number: | 301897 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Kansas |
| Principal Address: | 2649 S. 142ND ST., BONNER SPRINGS, KS, United States, 66012 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY K. RIGHTER | Chief Executive Officer | 2649 S 142ND ST, BONNER SPRINGS, KS, United States, 66012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2019-01-10 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-11 | 2015-01-14 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 2007-02-07 | 2011-02-11 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 2004-03-09 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-03-09 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-03-04 | 2007-02-07 | Address | 2649 S. 142ND ST., BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2004-03-09 | Address | 2649 S. 142ND ST., PO BOX 335, BONNER SPRINGS, KS, 66012, USA (Type of address: Service of Process) |
| 1971-01-25 | 1993-03-04 | Address | P. O. BOX 335, BONNER SPRINGS, KS, 66012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105001562 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060588 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-85194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110060328 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006359 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114007181 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 20141124105 | 2014-11-24 | ASSUMED NAME LLC DISCONTINUANCE | 2014-11-24 |
| 130122006112 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 120823000270 | 2012-08-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
