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BERKSHIRE SETTLEMENTS, INC.

BERKSHIRE SETTLEMENTS, INC.

Company Details

Name:	BERKSHIRE SETTLEMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2004 (21 years ago)
Entity Number:	3094980
ZIP code:	12260
County:	Albany
Place of Formation:	Georgia
Principal Address:	154 KROG STREET SUITE 135, ATLANTA, GA, United States, 30307
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 washington avenue, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JOHN G. DALLAS	Chief Executive Officer	154 KROG STREET SUITE 135, ATLANTA, GA, United States, 30307

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-12-02	Address	154 Krog Street, Suite 135, Atlanta, GA, 30307, USA (Type of address: Service of Process)
2024-08-28	2024-08-28	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-12-02	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-12-02	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-05	2024-08-28	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-05	2024-08-28	Address	154 Krog Street, Suite 135, Atlanta, GA, 30307, USA (Type of address: Service of Process)
2024-08-05	2024-08-05	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-28	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2018-08-01	2024-08-05	Address	154 KROG STREET, SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Service of Process)
2016-08-09	2024-08-05	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2014-08-28	2016-08-09	Address	154 KROG STREET SUITE 135, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2012-11-28	2014-08-28	Address	112 KROF ST STE 24, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2012-11-28	2014-08-28	Address	112 KROG ST STE 24, ATLANTA, GA, 30307, USA (Type of address: Principal Executive Office)
2011-08-04	2018-08-01	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-08-04	2024-08-05	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2004-08-25	2011-08-04	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-25	2011-08-04	Address	3350 RIVERWOOD PARKWAY, STE. 1900, ATLANTA, GA, 30339, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202006728	2024-11-13	CERTIFICATE OF CHANGE BY AGENT	2024-11-13
240828001244	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
240805001394	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220902002767	2022-09-02	BIENNIAL STATEMENT	2022-08-01
180801007803	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160809006171	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140828006172	2014-08-28	BIENNIAL STATEMENT	2014-08-01
121128002470	2012-11-28	BIENNIAL STATEMENT	2012-08-01
110804000871	2011-08-04	CERTIFICATE OF CHANGE	2011-08-04
040825000809	2004-08-25	APPLICATION OF AUTHORITY	2004-08-25

Date of last update: 12 Mar 2025

Sources: New York Secretary of State