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BERCHTOLD CORPORATION

BERCHTOLD CORPORATION

Company Details

Name:	BERCHTOLD CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1998 (27 years ago)
Entity Number:	2214719
ZIP code:	10005
County:	Bronx
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	571 Silveron Blvd,, Flower Mound, TX, United States, 75028

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
J. ANDREW PIERCE	Chief Executive Officer	571 SILVERON BLVD,, FLOWER MOUND, TX, United States, 75028

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	5900 OPTICAL COURT, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	571 SILVERON BLVD,, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-30	2024-03-18	Address	5900 OPTICAL COURT, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
2023-05-30	2024-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-04	2023-05-30	Address	5900 OPTICAL COURT, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
2012-01-03	2016-01-04	Address	1950 HANAHAN ROAD, CHARLESTON, SC, 29406, USA (Type of address: Chief Executive Officer)
2011-07-15	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-15	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-01	2012-01-03	Address	1950 HANAHAN ROAD, CHARLESTON, SC, 29406, USA (Type of address: Chief Executive Officer)
2008-01-25	2010-02-01	Address	1950 HANAHAN RD, CHARLESTON, SC, 29406, USA (Type of address: Chief Executive Officer)
2002-02-20	2008-01-25	Address	1950 HANAHAN RD, CHARLESTON, SC, 29406, USA (Type of address: Chief Executive Officer)
2000-04-18	2002-02-20	Address	1950 HANAHAN ROAD, CHARLESTON, SC, 29406, USA (Type of address: Chief Executive Officer)
1999-11-15	2011-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2011-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-06	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-06	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240318003581	2024-03-18	BIENNIAL STATEMENT	2024-03-18
230530004057	2023-05-30	CERTIFICATE OF CHANGE BY ENTITY	2023-05-30
200102062105	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180117006024	2018-01-17	BIENNIAL STATEMENT	2018-01-01
160104007626	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006145	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120103002233	2012-01-03	BIENNIAL STATEMENT	2012-01-01
110715000076	2011-07-15	CERTIFICATE OF CHANGE	2011-07-15
100201002416	2010-02-01	BIENNIAL STATEMENT	2010-01-01
080125003175	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060217002744	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040219002120	2004-02-19	BIENNIAL STATEMENT	2004-01-01
020220002481	2002-02-20	BIENNIAL STATEMENT	2002-01-01
000418002451	2000-04-18	BIENNIAL STATEMENT	2000-01-01
991115000106	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980106000521	1998-01-06	APPLICATION OF AUTHORITY	1998-01-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State