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BERTAGNI 1882 USA, INC.

Headquarter

Company Details

Name: BERTAGNI 1882 USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2006 (19 years ago)
Entity Number: 3369640
ZIP code: 12260
County: New York
Place of Formation: New York
Principal Address: 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, United States, 97068
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BERTAGNI 1882 USA, INC., KENTUCKY 1402587 KENTUCKY

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JOHN BORAH Chief Executive Officer 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, United States, 97068

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09 2024-10-04 Address 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-09 2024-10-04 Address 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-10-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-09 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-04 2024-05-09 Address 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer)
2018-11-19 2024-05-09 Address 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-11-19 2024-05-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004003793 2024-09-24 CERTIFICATE OF CHANGE BY AGENT 2024-09-24
240509003944 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220523001089 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200504062768 2020-05-04 BIENNIAL STATEMENT 2020-05-01
181119000580 2018-11-19 CERTIFICATE OF CHANGE 2018-11-19
181101002036 2018-11-01 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180507006493 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160531006110 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140508006612 2014-05-08 BIENNIAL STATEMENT 2014-05-01
130313006139 2013-03-13 BIENNIAL STATEMENT 2012-05-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State