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BERKSHIRE ADVISORS, INC.

Company Details

Name: BERKSHIRE ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 2009 (16 years ago)
Date of dissolution: 13 Dec 2017
Entity Number: 3785689
ZIP code: 44140
County: Cayuga
Place of Formation: New Jersey
Address: 24734 LAKE RD, BAY VILLAGE, OH, United States, 44140
Principal Address: 24734 LAKE ROAD, BAY VILLAGE, OH, United States, 44140

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24734 LAKE RD, BAY VILLAGE, OH, United States, 44140

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL H WALKER Chief Executive Officer 24734 LAKE ROAD, BAY VILLAGE, OH, United States, 44140

History

Start date End date Type Value
2015-03-17 2017-12-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-03-17 2017-12-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-07-13 2015-03-17 Address 22 ASCOT RIDGE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2012-07-13 2015-03-17 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2012-04-04 2012-07-13 Address 22 ASCOT RANGE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2011-04-04 2015-03-02 Address 24734 LAEK ROAD, BAY VILLAGE, OH, 44140, USA (Type of address: Principal Executive Office)
2009-03-13 2012-04-04 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171213000023 2017-12-13 SURRENDER OF AUTHORITY 2017-12-13
150317000692 2015-03-17 CERTIFICATE OF CHANGE 2015-03-17
150302006032 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006832 2013-03-08 BIENNIAL STATEMENT 2013-03-01
120713000959 2012-07-13 CERTIFICATE OF CHANGE 2012-07-13
120404000300 2012-04-04 CERTIFICATE OF CHANGE 2012-04-04
110404002163 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090313000194 2009-03-13 APPLICATION OF AUTHORITY 2009-03-13

Date of last update: 17 Jan 2025

Sources: New York Secretary of State