| Name: | JACK BERLETH AND SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1960 (64 years ago) |
| Entity Number: | 130712 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 164 N. NEW YORK AVE, HALESITE, NY, United States, 11743 |
| Principal Address: | 164 NEW YORK AVENUE, HALESITE, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN C KENNAUGH | Chief Executive Officer | 164 NEW YORK AVE, HALESITE, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JACK BERLETH AND SONS, INC. | DOS Process Agent | 164 N. NEW YORK AVE, HALESITE, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-17 | 2004-08-17 | Address | 59 OAKLAND ST., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2000-07-17 | 2018-07-09 | Address | 164 NEW YORK AVENUE, HALESITE, NY, 11743, USA (Type of address: Service of Process) |
| 1993-03-12 | 2000-07-17 | Address | 22 WENDOVER DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2000-07-17 | Address | 164 NEW YORK AVENUE, HALESITE, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2000-07-17 | Address | 164 NEW YORK AVENUE, HALESITE, NY, 11743, USA (Type of address: Service of Process) |
| 1960-07-28 | 1993-03-12 | Address | 287 PARK AVE., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709006240 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 140801007138 | 2014-08-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002237 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715002765 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708002950 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002422 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002184 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002598 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002057 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 960730002004 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
