| Name: | THE BORREGAARD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1921 (103 years ago) |
| Entity Number: | 16137 |
| County: | New York |
| Date of dissolution: | 08 Feb 1994 |
| Place of Formation: | New York |
| Address: | PO BOX 1043, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 51 MOREWOOD OAKS, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PER WESTAD | Chief Executive Officer | 51 MOREWOOD OAKS, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1043, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-06-12 | 1993-07-30 | Address | P.O. BOX 1043, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1951-08-06 | 1972-06-12 | Address | 290 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1934-12-15 | 1951-08-06 | Address | 386 FOURTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1921-08-29 | 1950-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1921-07-08 | 1921-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070517037 | 2007-05-17 | ASSUMED NAME CORP DISCONTINUANCE | 2007-05-17 |
| C272193-2 | 1999-04-01 | ASSUMED NAME CORP INITIAL FILING | 1999-04-01 |
| 940208000066 | 1994-02-08 | CERTIFICATE OF DISSOLUTION | 1994-02-08 |
| 930730002444 | 1993-07-30 | BIENNIAL STATEMENT | 1992-07-01 |
| A63148-3 | 1973-04-09 | CERTIFICATE OF AMENDMENT | 1973-04-09 |
| 995182-2 | 1972-06-12 | CERTIFICATE OF AMENDMENT | 1972-06-12 |
| 181774 | 1959-10-13 | CERTIFICATE OF AMENDMENT | 1959-10-13 |
| 8057-18 | 1951-08-06 | CERTIFICATE OF AMENDMENT | 1951-08-06 |
| 7911-128 | 1950-12-26 | CERTIFICATE OF AMENDMENT | 1950-12-26 |
| DES17420 | 1934-12-15 | CERTIFICATE OF AMENDMENT | 1934-12-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
