| Name: | THE BERG PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1998 (26 years ago) |
| Entity Number: | 2322429 |
| County: | New York |
| Date of dissolution: | 18 May 2012 |
| Place of Formation: | New York |
| Address: | ATTN J FREDERICK BERG JR, 7 E 14TH ST APT 21-V, NEW YORK, NY, United States, 10008 |
| Address ZIP Code: | |
| Principal Address: | 7 E 14TH ST, APT 21-V, NEW YORK, NY, United States, 10008 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J FREDERICK BERG JR | Chief Executive Officer | 7 E 14TH ST, APT 21-V, NEW YORK, NY, United States, 10008 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN J FREDERICK BERG JR, 7 E 14TH ST APT 21-V, NEW YORK, NY, United States, 10008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-08 | 2011-01-05 | Address | ATTN: J. FREDERICK BERG, JR., 380 LEXINGTON AVE STE 1518, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-12-08 | 2011-01-05 | Address | 380 LEXINGTON AVE, STE 1518, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2008-12-08 | 2011-01-05 | Address | 380 LEXINGTON AVE, STE 1518, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2003-03-31 | 2008-12-08 | Address | ATTN: J. FREDERICK BERG, JR., 605 THIRD AVENUE , 15TH FL., NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2002-11-18 | 2008-12-08 | Address | 605 3RD AVE, 15TH FL, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office) |
| 2002-11-18 | 2003-03-31 | Address | 605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2002-11-18 | 2008-12-08 | Address | 605 3RD AVE, 15TH FL, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2002-11-18 | Address | 90 PARK AVE, 14TH FL, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2000-11-29 | 2002-11-18 | Address | 90 PARK AVE, 14TH FL, NEW YORK, NY, 10016, 1387, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2002-11-18 | Address | 90 PARK AVE, 14TH FL, NEW YORK, NY, 10016, 1387, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120518000172 | 2012-05-18 | CERTIFICATE OF DISSOLUTION | 2012-05-18 |
| 110105002661 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003090 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002899 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002604 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 030331000094 | 2003-03-31 | CERTIFICATE OF CHANGE | 2003-03-31 |
| 021118002595 | 2002-11-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002553 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207000639 | 1998-12-07 | CERTIFICATE OF INCORPORATION | 1998-12-07 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
