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THE LOUIS BERGER GROUP (DOMESTIC), INC.

Company Details

Name: THE LOUIS BERGER GROUP (DOMESTIC), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1988 (37 years ago)
Entity Number: 1225882
County: New York
Date of dissolution: 05 May 2017
Place of Formation: New Jersey
Principal Address: 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS G LEWIS Chief Executive Officer 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960

History

Start date End date Type Value
2010-02-09 2012-02-16 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2008-02-07 2010-02-09 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2004-01-16 2008-02-07 Address 100 HALSTEAD ST, EAST ORANGE, NJ, 07018, 2612, USA (Type of address: Principal Executive Office)
2004-01-16 2008-02-07 Address 100 HALSTEAD ST, EAST ORANGE, NJ, 07018, 2612, USA (Type of address: Chief Executive Officer)
2000-03-23 2012-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-22 2000-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-13 2004-01-16 Address 100 HALSTEAD STREET, EAST ORANGE, NJ, 07019, 0270, USA (Type of address: Chief Executive Officer)
1994-01-13 2000-03-23 Address 100 HALSTED STREET, P.O. BOX 270, EAST ORANGE, NJ, 07019, USA (Type of address: Service of Process)
1993-01-19 2004-01-16 Address 100 HALSTED STREET, EAST ORANGE, NJ, 07019, 0270, USA (Type of address: Principal Executive Office)
1993-01-19 1994-01-13 Address 100 HALSTED STREET, EAST ORANGE, NJ, 07019, 0270, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170505000612 2017-05-05 CERTIFICATE OF MERGER 2017-05-05
160127006256 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140121002032 2014-01-21 BIENNIAL STATEMENT 2014-01-01
120216002299 2012-02-16 BIENNIAL STATEMENT 2012-01-01
100209002630 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080207002872 2008-02-07 BIENNIAL STATEMENT 2008-01-01
060208003064 2006-02-08 BIENNIAL STATEMENT 2006-01-01
040116002803 2004-01-16 BIENNIAL STATEMENT 2004-01-01
020108002843 2002-01-08 BIENNIAL STATEMENT 2002-01-01
000816000178 2000-08-16 CERTIFICATE OF AMENDMENT 2000-08-16

Date of last update: 27 Oct 2024

Sources: New York Secretary of State