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BENTLEY MILLS, INC.

Company Details

Name: BENTLEY MILLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3187896
ZIP code: 91746
County: New York
Place of Formation: Delaware
Address: 14641 EAST DON JULIAN ROAD, CITY OF INDUSTRY, CA, United States, 91746
Principal Address: 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, United States, 91746

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAY W BROWN Chief Executive Officer 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, United States, 91746

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 14641 EAST DON JULIAN ROAD, CITY OF INDUSTRY, CA, United States, 91746

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-05-10 Address 14641 EAST DON JULIAN ROAD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Service of Process)
2019-04-18 2021-04-01 Address 50 WESTON STREET, HARTFORD, CT, 06120, USA (Type of address: Service of Process)
2017-12-19 2023-05-10 Address 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer)
2014-07-01 2017-12-19 Address 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer)
2009-04-10 2014-07-01 Address 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2009-04-10 2014-07-01 Address 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2007-05-08 2009-04-10 Address 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2007-05-08 2009-04-10 Address 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-04-07 2019-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510004399 2023-05-10 BIENNIAL STATEMENT 2023-04-01
210401060766 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190418060133 2019-04-18 BIENNIAL STATEMENT 2019-04-01
171219006122 2017-12-19 BIENNIAL STATEMENT 2017-04-01
161201007807 2016-12-01 BIENNIAL STATEMENT 2015-04-01
140701002153 2014-07-01 BIENNIAL STATEMENT 2013-04-01
131105000350 2013-11-05 CERTIFICATE OF AMENDMENT 2013-11-05
120621002743 2012-06-21 BIENNIAL STATEMENT 2011-04-01
110824000039 2011-08-24 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-08-24
DP-2011338 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State