BERKEL & COMPANY, CONTRACTORS, INC.
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| Name: | BERKEL & COMPANY, CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1971 (54 years ago) |
| Entity Number: | 301897 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Kansas |
| Principal Address: | 2649 S. 142ND ST., BONNER SPRINGS, KS, United States, 66012 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY K. RIGHTER | Chief Executive Officer | 2649 S 142ND ST, BONNER SPRINGS, KS, United States, 66012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-10 | 2025-01-17 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2019-01-10 | Address | 2649 S 142ND ST, BONNER SPRINGS, KS, 66012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117003742 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230105001562 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060588 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-85193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State