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THE BERNTSEN GROUP, INC.

Company Details

Name: THE BERNTSEN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number: 3361570
ZIP code: 11702 (Companies in Suffolk, 11702)
County: Suffolk
Place of Formation: New York
Address: 57 YACHT CLUB ROAD, BABYLON, NY, United States, 11702
Principal Address: 37 TIMBERLINE CIRCLE, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
GARY BERNTSEN Chief Executive Officer PO BOX 508, BABYLON, NY, United States, 11702

Agent

Name Role Address
BARBRA NIXON Agent 57 YACHT CLUB ROAD, BABYLON, NY, 11702

DOS Process Agent

Name Role Address
C/O BARBRA NIXON DOS Process Agent 57 YACHT CLUB ROAD, BABYLON, NY, United States, 11702

Filings

Filing Number Date Filed Type Effective Date
100525002939 2010-05-25 BIENNIAL STATEMENT 2010-05-01
060804000499 2006-08-04 CERTIFICATE OF AMENDMENT 2006-08-04
060512000511 2006-05-12 CERTIFICATE OF INCORPORATION 2006-05-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State