| Name: | BERTEK SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1997 (28 years ago) |
| Date of dissolution: | 12 Jul 2018 |
| Entity Number: | 2117529 |
| ZIP code: | 45202 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | ATTENTION: RUSSEL SAYRE, 425 WALNUT STREET STE. 1800, CINCINNATI, OH, United States, 45202 |
| Principal Address: | 133 BRYCE BLVD, FAIRFAX, VT, United States, 05454 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL L. PETERS | Chief Executive Officer | 10001 ALLIANCE RD, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| CARE OF TAFT STETTINIUS & HOLLISTER LLP | DOS Process Agent | ATTENTION: RUSSEL SAYRE, 425 WALNUT STREET STE. 1800, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2018-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2018-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-04 | 2012-06-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-03-14 | 2012-08-30 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-14 | 2005-01-27 | Address | 10001 ALLIANCE RD, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180712000293 | 2018-07-12 | SURRENDER OF AUTHORITY | 2018-07-12 |
| 170222006089 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006351 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006328 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 120830001116 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
