| Name: | EDWARD A. BERG & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1994 (30 years ago) |
| Entity Number: | 1847511 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 75 W. CENTURY ROAD, PARAMUS, NJ, United States, 07652 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DAVID BERG | Chief Executive Officer | 75 W. CENTURY ROAD, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-17 | 2018-08-15 | Address | 75 W. CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-08-16 | 2012-08-28 | Address | 75 W.CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2012-08-16 | 2014-10-17 | Address | 75 W. CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 2012-08-16 | Address | 9 BROOK AVE, MAYWOOD, NJ, 07607, USA (Type of address: Principal Executive Office) |
| 1996-08-20 | 2012-08-16 | Address | 9 BROOK AVE, MAYWOOD, NJ, 07607, USA (Type of address: Chief Executive Officer) |
| 1994-08-25 | 2012-08-16 | Address | 9 BROOK AVENUE, MAYWOOD, NJ, 07607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-112253 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112254 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180815006362 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006467 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 141017006484 | 2014-10-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828000676 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
| 120816006266 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002241 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002561 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002910 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
