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ALFRED BERG, INC.

Company Details

Name: ALFRED BERG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1991 (33 years ago)
Date of dissolution: 05 Apr 1996
Entity Number: 1584791
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PATRIK P. BRUMMER Chief Executive Officer OSTERMALMSGATAN 12, 11426 STOCKHOLM, Sweden

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1992-11-04 1993-10-18 Address 712 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, 4102, USA (Type of address: Principal Executive Office)
1992-11-04 1993-10-18 Address 712 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, 4102, USA (Type of address: Service of Process)
1991-10-24 1991-10-24 Name MADISON SECURITIES, INC.
1991-10-24 1992-01-23 Name MADISON SECURITIES, INC.
1991-10-24 1992-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960405000468 1996-04-05 CERTIFICATE OF MERGER 1996-04-05
931018002059 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921104002457 1992-11-04 BIENNIAL STATEMENT 1992-10-01
920123000361 1992-01-23 CERTIFICATE OF AMENDMENT 1992-01-23
911024000409 1991-10-24 APPLICATION OF AUTHORITY 1991-10-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State