| Name: | BERGEN COVE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1995 (29 years ago) |
| Entity Number: | 1967182 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 641 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 641 LEXINGTON AVE, 20 TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE ZIZZA | DOS Process Agent | 641 LEXINGTON AVE, 20 TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SALVATORE J ZIZZA | Chief Executive Officer | 641 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-14 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-22 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-19 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-20 | 2019-10-09 | Address | 641 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-19 | 2008-05-20 | Address | 810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2008-05-20 | Address | 810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2008-05-20 | Address | 810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-12 | 1999-10-19 | Address | 810 7TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-11-12 | 1999-10-19 | Address | 1 GRACIE SQ, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1995-10-23 | 1999-10-19 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191009060395 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171101007700 | 2017-11-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006291 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 111025002510 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002371 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 080520003118 | 2008-05-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 991019002560 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 971112002488 | 1997-11-12 | BIENNIAL STATEMENT | 1997-10-01 |
| 951023000510 | 1995-10-23 | CERTIFICATE OF INCORPORATION | 1995-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
