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BERSEC INTERNATIONAL CORPORATION

Company Details

Name: BERSEC INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1988 (36 years ago)
Entity Number: 1303284
County: New York
Date of dissolution: 02 Aug 1995
Place of Formation: New York
Address: 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 LIBERTY PLAZA, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006

Shares Details

Shares issued 2100000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
FAITH COLISH DOS Process Agent 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CLIVE BERGEL Chief Executive Officer 1 LIBERTY PLAZA, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1988-11-01 1991-11-20 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
950802000245 1995-08-02 CERTIFICATE OF MERGER 1995-08-02
931116002259 1993-11-16 BIENNIAL STATEMENT 1993-11-01
921201002157 1992-12-01 BIENNIAL STATEMENT 1992-11-01
911120000372 1991-11-20 CERTIFICATE OF AMENDMENT 1991-11-20
B702344-3 1988-11-01 CERTIFICATE OF INCORPORATION 1988-11-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State