| Name: | BIRNIE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5127497 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1300 Floyd Ave, Suite B, Rome, NY, United States, 13440 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLAKE A KRAPF | Chief Executive Officer | 1030 ANDREW DRIVE, WEST CHESTER, PA, United States, 19380 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 1030 ANDREW DRIVE, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 1030 ANDREW DRIVE, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-25 | Address | 1030 Andrew Drive, West Chester, PA, 19380, USA (Type of address: Service of Process) |
| 2023-05-31 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-31 | 2024-09-25 | Address | 1030 ANDREW DRIVE, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2023-05-31 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-04-27 | 2023-05-31 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925001564 | 2024-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-13 |
| 230531004285 | 2023-05-31 | BIENNIAL STATEMENT | 2023-04-01 |
| 220104000959 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 170615000248 | 2017-06-15 | CERTIFICATE OF AMENDMENT | 2017-06-15 |
| 170427010498 | 2017-04-27 | CERTIFICATE OF INCORPORATION | 2017-04-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
