| Name: | BERTYBOY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2019 (5 years ago) |
| Entity Number: | 5677841 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15303 Ventura Blvd., Suite 1600, Sherman Oaks, CA, United States, 91403 |
| Principal Address ZIP Code: | 91403 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT KREISCHER III | Chief Executive Officer | 15303 VENTURA BLVD., SUITE 1600, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 15303 VENTURA BLVD., SUITE 1600, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-12-27 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-27 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003462 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 220928023638 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211230001934 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191227000221 | 2019-12-27 | APPLICATION OF AUTHORITY | 2019-12-27 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
