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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JAY W BROWN | Chief Executive Officer | 14641 E DON JULIAN RD, CITY OF INDUSTRY, CA, United States, 91746 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 14641 EAST DON JULIAN ROAD, CITY OF INDUSTRY, CA, United States, 91746 |
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) |
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