| Name: | BERKSHIRE RESTAURANT GROUP II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Entity Number: | 4903570 |
| ZIP code: | 01245 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | BOX 677, MONTEREY, MA, United States, 01245 |
| Principal Address: | 33 MAIN STREET, LEE, MA, United States, 01245 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PDF1LM6ZMEC7 | 2022-06-17 | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, 3113, USA | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, 3113, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-19 |
| Entity Start Date | 2016-02-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VERN M KENNEDY |
| Role | CEO |
| Address | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, 3113, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VERN M KENNEDY |
| Role | CEO |
| Address | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, 3113, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| VERN M KENNEDY | DOS Process Agent | BOX 677, MONTEREY, MA, United States, 01245 |
| Name | Role | Address |
|---|---|---|
| VERN KENNEDY | Chief Executive Officer | BOX 677, MONTEREY, MA, United States, 01245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | BOX 677, MONTEREY, MA, 01245, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-05 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-29 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-29 | 2024-02-05 | Address | 1827 COUNTY ROUTE 5, CANAAN, NY, 12029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000571 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220806000170 | 2022-08-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 160229010034 | 2016-02-29 | CERTIFICATE OF INCORPORATION | 2016-02-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
