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BERENDSEN PMC, INC.

Company Details

Name: BERENDSEN PMC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1996 (29 years ago)
Entity Number: 2043742
ZIP code: 74103
County: Onondaga
Place of Formation: Oklahoma
Principal Address: 401 S BOSTON, STE 1200, TULSA, OK, United States, 74103
Address: 401 SOUTH BOSTON AVE., SUITE 1200, TULSA, OK, United States, 74103

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 401 SOUTH BOSTON AVE., SUITE 1200, TULSA, OK, United States, 74103

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
IAN H HILL Chief Executive Officer 401 S BOSTON, STE 1200, TULSA, OK, United States, 74103

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 401 S BOSTON, STE 1200, TULSA, OK, 74103, 4013, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 401 S BOSTON, STE 1200, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-20 2019-11-27 Address 122 E 42ND ST., 18TH FLOOR, NEW YORK, OK, 10168, USA (Type of address: Service of Process)
2017-11-17 2019-11-20 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-11-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2002-07-19 2024-08-07 Address 401 S BOSTON, STE 1200, TULSA, OK, 74103, 4013, USA (Type of address: Chief Executive Officer)
2002-07-19 2017-11-17 Address 401 S BOSTON, STE 1200, TULSA, OK, 74103, 4013, USA (Type of address: Service of Process)
2000-06-09 2002-07-19 Address 401 S BOSTON, STE 1200, TULSA, OK, 74103, 4016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807001022 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220628001526 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200615060481 2020-06-15 BIENNIAL STATEMENT 2020-06-01
SR-111274 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111273 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191120060219 2019-11-20 BIENNIAL STATEMENT 2018-06-01
171117000593 2017-11-17 CERTIFICATE OF CHANGE 2017-11-17
160617006098 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140605006353 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120720002669 2012-07-20 BIENNIAL STATEMENT 2012-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State