| Name: | BENTLEY BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1970 (54 years ago) |
| Entity Number: | 300431 |
| ZIP code: | 14411 |
| County: | Orleans |
| Place of Formation: | New York |
| Address: | 13936 STATE ROUTE 31, ALBION, NY, United States, 14411 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY BROS INC 401(K) PLAN | 2023 | 160978718 | 2024-10-14 | BENTLEY BROS., INC. | 25 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | PAMELA SOMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-01 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-29 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-23 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-30 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-23 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-19 |
| Name of individual signing | LAURA BENTLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 5855899610 |
| Plan sponsor’s address | 13936 RT 31 W, ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-26 |
| Name of individual signing | LAURA BENTLEY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13936 STATE ROUTE 31, ALBION, NY, United States, 14411 |
| Name | Role | Address |
|---|---|---|
| LAURA BENTLEY | Chief Executive Officer | 13936 STATE ROUTE 31, ALBION, NY, United States, 14411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 13936 ROUTE 31 WEST, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 13936 STATE ROUTE 31, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 13936 STATE ROUTE 31, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-12-10 | Address | 13936 STATE ROUTE 31, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-12-10 | Address | 13936 STATE ROUTE 31, ALBION, NY, 14411, USA (Type of address: Service of Process) |
| 2024-11-19 | 2024-11-19 | Address | 13936 ROUTE 31 WEST, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2018-11-19 | 2024-11-19 | Address | 13936 ROUTE 31 WEST, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2018-11-19 | Address | 13936 ROUTE 31 WEST, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2018-11-19 | Address | 213 S CLINTON ST, ALBION, NY, 14411, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001282 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 241119003711 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 201215060064 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 191209002034 | 2019-12-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 181119006219 | 2018-11-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 160304002030 | 2016-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141226006062 | 2014-12-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006673 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110125002125 | 2011-01-25 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002325 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
