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BERTRANDT U.S., INC.

Company Details

Name: BERTRANDT U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2013 (11 years ago)
Entity Number: 4453388
ZIP code: 29615
County: Queens
Place of Formation: Michigan
Address: 3453 Pelham Road, Suite 101, Greenville, SC, United States, 29615

Chief Executive Officer

Name Role Address
GERRIT SCHMIDT Chief Executive Officer 3453 PELHAM ROAD, SUITE 101, GREENVILLE, SC, United States, 29615

DOS Process Agent

Name Role Address
BERTRANDT U.S., INC. DOS Process Agent 3453 Pelham Road, Suite 101, Greenville, SC, United States, 29615

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 1775 W. HAMLIN ROAD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 3453 PELHAM ROAD, SUITE 101, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2015-08-12 2023-09-01 Address 1775 W. HAMLIN ROAD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2013-08-30 2023-09-01 Address 1775 W. HAMLIN ROAD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901005504 2023-09-01 BIENNIAL STATEMENT 2023-08-01
210802002504 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190815060245 2019-08-15 BIENNIAL STATEMENT 2019-08-01
170802006742 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150812006247 2015-08-12 BIENNIAL STATEMENT 2015-08-01
130830000606 2013-08-30 APPLICATION OF AUTHORITY 2013-08-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State