| Name: | BERGEN POINT DOCK BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1993 (32 years ago) |
| Entity Number: | 1707215 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 cutter place, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | c/o Kyle M. Halperin, 27 East 21st Street, 9th Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 16 cutter place, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| KYLE M. HALPERIN | Chief Executive Officer | 27 EAST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-23 | 2023-01-23 | Address | 27 EAST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-01-23 | 2023-01-23 | Address | 16 CUTTER PLACE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-01-23 | Address | 99 Washington Ave., Ste. 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2022-11-15 | 2022-11-15 | Address | 16 CUTTER PLACE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-01-23 | Address | 27 EAST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-01-23 | Address | 16 CUTTER PLACE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2022-11-15 | Address | 27 EAST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-11-14 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-09 | 2022-11-15 | Address | 16 CUTTER PLACE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2008-05-09 | 2022-11-15 | Address | 16 CUTTER PLACE, WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002709 | 2023-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-23 |
| 221115001341 | 2022-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-14 |
| 220906001130 | 2022-09-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 130411002231 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002697 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002375 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 080509000056 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 070226002488 | 2007-02-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002063 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002769 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
