BERENDSEN PMC, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 401 SOUTH BOSTON AVE., SUITE 1200, TULSA, OK, United States, 74103 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| IAN H HILL | Chief Executive Officer | 401 S BOSTON, STE 1200, TULSA, OK, United States, 74103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 401 S BOSTON, STE 1200, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 401 S BOSTON, STE 1200, TULSA, OK, 74103, 4013, 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) |
| 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-111273 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111274 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State