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95 BERGEN ST. REALTY CORP.

Company Details

Name: 95 BERGEN ST. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1985 (39 years ago)
Entity Number: 1038241
County: Kings
Place of Formation: New York
Address: 119 Wyckoff Street, 119 WYCKOFF ST, Brooklyn, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: C/O J HOLMAN, 119 WYCKOFF ST, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN HOLMAN Chief Executive Officer 119 WYCKOFF ST, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
95 BERGEN ST. REALTY CORP. DOS Process Agent 119 Wyckoff Street, 119 WYCKOFF ST, Brooklyn, NY, United States, 11201

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-10 2023-10-10 Address 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-11-03 Address 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-11-03 Address 119 Wyckoff Street, 119 WYCKOFF ST, AUTHORIZED PERSON, NY, 11201, USA (Type of address: Service of Process)
2019-11-01 2023-10-10 Address 119 WYCKOFF STREET, 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2003-11-07 2019-11-01 Address C/O J HOLMAN, 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2003-11-07 2023-10-10 Address 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-12-14 2003-11-07 Address 101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-09-15 2003-11-07 Address 101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231103002884 2023-11-03 BIENNIAL STATEMENT 2023-11-01
231010002953 2023-10-10 BIENNIAL STATEMENT 2021-11-01
191101060089 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006195 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102008212 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131114006178 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111129002289 2011-11-29 BIENNIAL STATEMENT 2011-11-01
091109002558 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071116002691 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051219002619 2005-12-19 BIENNIAL STATEMENT 2005-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State