| Name: | BERGIN RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1985 (39 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1020339 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 70 LAFAYETTE AVE, SUFFERN, NY, United States, 10901 |
| Principal Address: | 12 PINE HILL RD, TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE BERGIN KILDUFF | Chief Executive Officer | 70 LAFAYETTE AVE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 LAFAYETTE AVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-07 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-16 | 2022-10-11 | Address | 70 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2009-09-16 | 2011-08-16 | Address | 70 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2009-09-16 | 2013-10-16 | Address | 3 CROWS NEST DRIVE, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2009-09-16 | Address | 12 PINEHILL RD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 2003-08-08 | 2022-10-11 | Address | 70 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2003-08-08 | 2009-09-16 | Address | 70 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2001-09-17 | 2003-08-08 | Address | 16 1/2 CHESTNUT ST, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2003-08-08 | Address | 16 1/2 CHESTNUT ST, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1993-09-17 | 2001-09-17 | Address | PINE ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011000485 | 2022-10-07 | CERTIFICATE OF PAYMENT OF TAXES | 2022-10-07 |
| DP-2247244 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160401006458 | 2016-04-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 131016002274 | 2013-10-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002664 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090916002525 | 2009-09-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 070928002346 | 2007-09-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002493 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002274 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010917002065 | 2001-09-17 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
