| Name: | BERKSHIRE FINANCIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1999 (26 years ago) |
| Entity Number: | 2392071 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 585 N GANNON AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERKSHIRE FINANCIAL GROUP INC., COLORADO | 20021265296 | COLORADO |
| Headquarter of | BERKSHIRE FINANCIAL GROUP INC., FLORIDA | F02000001283 | FLORIDA |
| Headquarter of | BERKSHIRE FINANCIAL GROUP INC., CONNECTICUT | 0710298 | CONNECTICUT |
| Headquarter of | BERKSHIRE FINANCIAL GROUP INC., ILLINOIS | CORP_62663499 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 585 N GANNON AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| FRANK V CARONE | Chief Executive Officer | 585 N GANNON AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-05-23 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-08-25 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-08-25 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2003-05-15 | 2005-11-01 | Address | 6917 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2003-05-15 | 2005-11-01 | Address | 6917 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2003-05-15 | 2005-11-01 | Address | 6917 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2002-10-02 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1999-06-24 | 2003-05-15 | Address | 2106 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1999-06-24 | 2002-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051101003021 | 2005-11-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030515002614 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 021002000421 | 2002-10-02 | CERTIFICATE OF AMENDMENT | 2002-10-02 |
| 990624000397 | 1999-06-24 | CERTIFICATE OF INCORPORATION | 1999-06-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
