| Name: | BERKMAN TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2010 (14 years ago) |
| Entity Number: | 4012364 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, United States, 10603 |
| Address ZIP Code: | 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCAS KANE | Chief Executive Officer | 399 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| BERKMAN TECHNOLOGY SOLUTIONS, INC. | DOS Process Agent | 399 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-09 | 2018-05-30 | Address | 399 KNOLLWOOD ROAD, SUITE 203, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2012-10-19 | 2014-10-09 | Address | 19 RED OAK LANE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2012-10-19 | 2014-10-09 | Address | 19 RED OAK LANE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2012-10-15 | 2012-10-19 | Address | 16 RED OAK LANE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2012-10-15 | 2012-10-19 | Address | 16 RED OAK LANE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2012-10-15 | 2014-10-09 | Address | 19 RED OAK LANE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2010-10-27 | 2012-10-15 | Address | 66 MYSTIC DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180530006054 | 2018-05-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006478 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019002233 | 2012-10-19 | AMENDMENT TO BIENNIAL STATEMENT | 2012-10-01 |
| 121015006249 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027000827 | 2010-10-27 | CERTIFICATE OF INCORPORATION | 2010-10-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
