| Name: | GERARD BERTRAND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2015 (9 years ago) |
| Entity Number: | 4853794 |
| ZIP code: | 02138 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | HERITAGE ONE, DALLAS, TX, United States, 75244 |
| Name | Role | Address |
|---|---|---|
| GERARD BERTRAND INC. | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VAN DUIJN | Chief Executive Officer | HERITAGE ONE, 4835 LYNDON B. JOHNSON FREEWAY, DALLAS, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-12 | 2023-11-12 | Address | HERITAGE ONE, 4835 LYNDON B. JOHNSON FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2023-11-12 | 2023-11-12 | Address | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer) |
| 2019-11-08 | 2023-11-12 | Address | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer) |
| 2019-11-08 | 2023-11-12 | Address | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| 2015-11-23 | 2019-11-08 | Address | 185 ALEWIFE BROOK PARKWAY, STE 410, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231112000055 | 2023-11-12 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124001801 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191108060139 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 151123000359 | 2015-11-23 | APPLICATION OF AUTHORITY | 2015-11-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
