| Name: | BERGAZYN & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1963 (61 years ago) |
| Entity Number: | 161665 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 HUDSON ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB KOTT | Chief Executive Officer | 200 HUDSON ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 HUDSON ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-03 | 1998-02-02 | Address | 627 GREENWICH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1998-02-02 | Address | 627 GREENWICH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 1998-02-02 | Address | 627 GREENWICH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1963-11-27 | 1995-04-03 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040329002135 | 2004-03-29 | BIENNIAL STATEMENT | 2003-11-01 |
| C341406-2 | 2004-01-07 | ASSUMED NAME CORP INITIAL FILING | 2004-01-07 |
| 011212002680 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002435 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 980202002658 | 1998-02-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 950403002102 | 1995-04-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 407568 | 1963-11-27 | CERTIFICATE OF INCORPORATION | 1963-11-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
