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BERKSHIRE FINANCIAL GROUP INC.

Headquarter

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 N GANNON AVE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
FRANK V CARONE Chief Executive Officer 585 N GANNON AVE, STATEN ISLAND, NY, United States, 10314

Links between entities

Type:
Headquarter of
Company Number:
20021265296
State:
COLORADO
Type:
Headquarter of
Company Number:
F02000001283
State:
FLORIDA
Type:
Headquarter of
Company Number:
0710298
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_62663499
State:
ILLINOIS

History

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)

Filings

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: 31 Mar 2025

Sources: New York Secretary of State