| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 washington avenue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN G. DALLAS | Chief Executive Officer | 154 KROG STREET SUITE 135, ATLANTA, GA, United States, 30307 |
| 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 | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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 | 2024-08-28 | 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: Service of Process) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
