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BERGEN TILE DEPOT, INC.

Company Details

Name: BERGEN TILE DEPOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1994 (30 years ago)
Entity Number: 1825714
County: Kings
Place of Formation: New York
Address: 330 CONKLIN ST, FARMINDALE, NY, United States, 11735
Address ZIP Code: 11735
Principal Address: 330 CONKLIN ST, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HALS FUCHS Chief Executive Officer 330 CONKLIN ST, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 CONKLIN ST, FARMINDALE, NY, United States, 11735

History

Start date End date Type Value
2006-06-08 2010-07-30 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2006-06-08 2010-07-30 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2004-06-30 2006-06-08 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2004-06-30 2010-07-30 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2004-06-30 2006-06-08 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1996-06-25 2004-06-30 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1996-06-25 2004-06-30 Address 215 FLATBUSH AVE., BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1996-06-25 2004-06-30 Address 215 FLATBUSH AVE, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
1994-06-07 1994-07-05 Name BERGEN TILE OF ELMONT, INC.
1994-06-02 1994-06-07 Name BERGEN TILE DEPOT, INC.

Filings

Filing Number Date Filed Type Effective Date
100730002620 2010-07-30 BIENNIAL STATEMENT 2010-06-01
080611002783 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060608002802 2006-06-08 BIENNIAL STATEMENT 2006-06-01
040630002267 2004-06-30 BIENNIAL STATEMENT 2004-06-01
020523002652 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000615002400 2000-06-15 BIENNIAL STATEMENT 2000-06-01
980528002023 1998-05-28 BIENNIAL STATEMENT 1998-06-01
960625002040 1996-06-25 BIENNIAL STATEMENT 1996-06-01
940705000155 1994-07-05 CERTIFICATE OF AMENDMENT 1994-07-05
940607000148 1994-06-07 CERTIFICATE OF AMENDMENT 1994-06-07

Date of last update: 26 Oct 2024

Sources: New York Secretary of State