Berkshire Settlements, Inc.

Active Atlanta, GA

Berkshire Settlements, Inc. Overview

Berkshire Settlements, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 25, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Berkshire Settlements, Inc.

Name
John Dallas 1
President
CEO
Chief Executive Officer
Chief Executive Officer
Sarah Carroll Loy
President
Director
NonDir
NonPres
NonSec
NonTreas
CEO
Secretary
Vice President
Rita Jean Neff
President
Director
Philip Loy 3
Director

Known Addresses for Berkshire Settlements, Inc.

3350 Riverwood Pkwy SE Atlanta, GA 30339 112 Krog St NE Atlanta, GA 30307 409 John Wesley Dobbs Ave NE Atlanta, GA 30312 154 Krog St NE Atlanta, GA 30307

Corporate Filings for Berkshire Settlements, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000005090
Date Filed: Thursday, September 2, 2004

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Voluntarily dissolved
State: Texas
State ID: 800350828
Date Filed: Friday, May 28, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Georgia
State ID: 02675843
Date Filed: Monday, August 30, 2004
Registered Agent Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802190315
Date Filed: Tuesday, April 7, 2015
Registered Agent Registered Agent Solutions, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Georgia
County: Albany
State ID: 3094980
Date Filed: Wednesday, August 25, 2004
Registered Agent Registered Agent Solutions, Inc.
DOS Process Registered Agent Solutions, Inc.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Georgia
State ID: E0184882017-8
Date Filed: Monday, April 17, 2017

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F20000000188
Date Filed: Monday, December 16, 2019

Corporate Notes

Source Date Type Note
5/28/2004 Articles of Incorporation
8/25/2004 Name History/Actual Berkshire Settlements, Inc.
12/31/2005 Public Information Report (PIR)
6/29/2006 Reinstatement
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/7/2015 Application for Registration
12/31/2015 Public Information Report (PIR)
1/27/2017 Tax Forfeiture
4/17/2017 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
5/26/2017 Initial List
1/31/2018 Annual List
4/29/2019 Annual List
8/2/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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