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BIERLEIN SERVICES, INC.

BIERLEIN SERVICES, INC.

Company Details

Name:	BIERLEIN SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2011 (14 years ago)
Entity Number:	4067871
ZIP code:	12207
County:	Suffolk
Place of Formation:	Michigan
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2000 BAY CITY ROAD, MIDLAND, MI, United States, 48642

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEN LECUREUX	Chief Executive Officer	2000 BAY CITY ROAD, MIDLAND, MI, United States, 48642

History

Start date	End date	Type	Value
2025-03-11	2025-03-11	Address	2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2025-03-11	Address	2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-01	2023-03-01	Address	2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer)
2014-03-14	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-14	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-19	2021-03-01	Address	2000 BAY CITY ROAD, MIDLAND, MI, 48642, USA (Type of address: Chief Executive Officer)
2011-03-15	2014-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-15	2014-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250311003920	2025-03-11	BIENNIAL STATEMENT	2025-03-11
230301001858	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210301060742	2021-03-01	BIENNIAL STATEMENT	2021-03-01
140314000403	2014-03-14	CERTIFICATE OF CHANGE	2014-03-14
130319006537	2013-03-19	BIENNIAL STATEMENT	2013-03-01
110315000710	2011-03-15	APPLICATION OF AUTHORITY	2011-03-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State