| Name: | BERTA MARBLE & GRANITE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1997 (28 years ago) |
| Entity Number: | 2140506 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18-09 147TH STREET, WHITESTONE, NY, United States, 11357 |
| Principal Address: | RENATO BERTA, 18-09 147TH STREET, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18-09 147TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| RENATO BERTA | Chief Executive Officer | 18-09 147TH STREET, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-31 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-06 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-06 | 2024-06-06 | Address | 18-09 147TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001397 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 970506000685 | 1997-05-06 | CERTIFICATE OF INCORPORATION | 1997-05-06 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-219925 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-08-15 | 2500 | 2022-02-23 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
