| Name: | BERNESS BOLTON EXCAVATING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1984 (40 years ago) |
| Entity Number: | 944671 |
| ZIP code: | 12815 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | PO BOX 3, BRANT LAKE, NY, United States, 12815 |
| Principal Address: | 36 Cougar Lane, Chestertown, NY, United States, 12817 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 3, BRANT LAKE, NY, United States, 12815 |
| Name | Role | Address |
|---|---|---|
| BERNESS BOLTON | Chief Executive Officer | PO BOX 3, BRANT LAKE, NY, United States, 12815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | PO BOX 3, BRANT LAKE, NY, 12815, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2024-04-11 | Address | PO BOX 3, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 2000-11-21 | 2002-11-22 | Address | 6638 STATE RTE 8, PO BOX 3, BRANT LAKE, NY, 12815, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2024-04-11 | Address | PO BOX 3, BRANT LAKE, NY, 12815, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2000-11-21 | Address | HAYESBURG RD P.O.BOX 68, BRANT LAKE, NY, 12815, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 2000-11-21 | Address | P.O. BOX 68, BRANT LAKE, NY, 12815, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2000-11-21 | Address | PO BOX 68, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 1984-12-05 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-12-05 | 1992-12-16 | Address | GENERAL DELIVERY, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000219 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 141219006045 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221002253 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002590 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002597 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061117002046 | 2006-11-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107002876 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002357 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001121002815 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002013 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
