| Name: | BERTOCCHI AND SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1999 (25 years ago) |
| Entity Number: | 2399827 |
| ZIP code: | 12531 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 5 BERTOCCHI LN, HOLMES, NY, United States, 12531 |
| Principal Address: | 5 BERTOCCHI LANE, HOLMES, NY, United States, 12531 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BERTOCCHI | Chief Executive Officer | 5 BERTOCCHI LANE, HOLMES, NY, United States, 12531 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BERTOCCHI LN, HOLMES, NY, United States, 12531 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-19 | 2007-07-19 | Address | RR #1, BOX 431, HOLMES, NY, 12531, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190606000348 | 2019-06-06 | CERTIFICATE OF AMENDMENT | 2019-06-06 |
| 130719002114 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 090729002841 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002078 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002938 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002476 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010806002560 | 2001-08-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719000297 | 1999-07-19 | CERTIFICATE OF INCORPORATION | 1999-07-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
