| Name: | BIERLEIN COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2007 (18 years ago) |
| Entity Number: | 3477370 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Michigan |
| Principal Address: | 2000 BAY CITY ROAD, MIDLAND, MI, United States, 48642 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BIERLEIN | Chief Executive Officer | 2000 BAY CITY ROAD, MIDLAND, MI, United States, 48642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-14 | 2021-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-01 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-13 | 2011-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-01 | 2014-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-01 | 2009-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-15 | 2008-02-01 | Address | 2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001431 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060176 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 140314000412 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 130205007174 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002060 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213003274 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 080201000877 | 2008-02-01 | CERTIFICATE OF CHANGE | 2008-02-01 |
| 070215000512 | 2007-02-15 | APPLICATION OF AUTHORITY | 2007-02-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
