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BERGDORF GRAPHICS, INC.

Company Details

Name: BERGDORF GRAPHICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1972 (52 years ago)
Entity Number: 243966
ZIP code: 75201
County: New York
Place of Formation: New York
Address: 1618 Main Street, Dallas, TX, United States, 75201
Principal Address: 1618 MAIN ST, DALLAS, TX, United States, 75201

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1357632 754 FIFTH AVENUE, NEW YORK, NY, 10019 754 FIFTH AVENUE, NEW YORK, NY, 10019 212-753-7300

Filings since 2013-08-27

Form type POS AM
File number 333-133184-08
Filing date 2013-08-27
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Filings since 2012-12-05

Form type 424B3
File number 333-133184-08
Filing date 2012-12-05
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Filings since 2012-11-30

Form type 424B3
File number 333-133184-08
Filing date 2012-11-30
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Filings since 2012-11-14

Form type 424B3
File number 333-133184-08
Filing date 2012-11-14
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Filings since 2012-11-01

Form type 424B3
File number 333-133184-08
Filing date 2012-11-01
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Filings since 2012-09-28

Form type 424B3
File number 333-133184-08
Filing date 2012-09-28
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Filings since 2012-09-27

Form type EFFECT
File number 333-133184-08
Filing date 2012-09-27
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Filings since 2012-09-19

Form type POS AM
File number 333-133184-08
Filing date 2012-09-19
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Filings since 2012-09-19

Form type 424B3
File number 333-133184-08
Filing date 2012-09-19
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Filings since 2012-08-02

Form type 424B3
File number 333-133184-08
Filing date 2012-08-02
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Filings since 2012-06-06

Form type 424B3
File number 333-133184-08
Filing date 2012-06-06
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Filings since 2012-05-03

Form type 424B3
File number 333-133184-08
Filing date 2012-05-03
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Filings since 2012-03-29

Form type 424B3
File number 333-133184-08
Filing date 2012-03-29
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Filings since 2012-03-22

Form type 424B3
File number 333-133184-08
Filing date 2012-03-22
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Filings since 2012-03-02

Form type 424B3
File number 333-133184-08
Filing date 2012-03-02
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Filings since 2012-02-02

Form type 424B3
File number 333-133184-08
Filing date 2012-02-02
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Filings since 2011-12-07

Form type 424B3
File number 333-133184-08
Filing date 2011-12-07
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Filings since 2011-11-04

Form type 424B3
File number 333-133184-08
Filing date 2011-11-04
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Filings since 2011-09-28

Form type EFFECT
File number 333-133184-08
Filing date 2011-09-28
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Filings since 2011-09-28

Form type 424B3
File number 333-133184-08
Filing date 2011-09-28
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Filings since 2011-09-22

Form type POS AM
File number 333-133184-08
Filing date 2011-09-22
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Filings since 2011-09-21

Form type 424B3
File number 333-133184-08
Filing date 2011-09-21
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Filings since 2011-08-22

Form type 424B3
File number 333-133184-08
Filing date 2011-08-22
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Filings since 2011-08-04

Form type 424B3
File number 333-133184-08
Filing date 2011-08-04
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Filings since 2011-06-08

Form type 424B3
File number 333-133184-08
Filing date 2011-06-08
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Filings since 2011-05-17

Form type 424B3
File number 333-133184-08
Filing date 2011-05-17
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Filings since 2011-05-16

Form type 424B3
File number 333-133184-08
Filing date 2011-05-16
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Filings since 2011-05-05

Form type 424B3
File number 333-133184-08
Filing date 2011-05-05
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Filings since 2011-04-25

Form type 424B3
File number 333-133184-08
Filing date 2011-04-25
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Filings since 2011-03-11

Form type 424B3
File number 333-133184-08
Filing date 2011-03-11
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Filings since 2011-02-03

Form type 424B3
File number 333-133184-08
Filing date 2011-02-03
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Filings since 2010-12-08

Form type 424B3
File number 333-133184-08
Filing date 2010-12-08
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Filings since 2010-12-06

Form type 424B3
File number 333-133184-08
Filing date 2010-12-06
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Filings since 2010-11-24

Form type 424B3
File number 333-133184-08
Filing date 2010-11-24
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Filings since 2010-11-19

Form type 424B3
File number 333-133184-08
Filing date 2010-11-19
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Filings since 2010-11-05

Form type 424B3
File number 333-133184-08
Filing date 2010-11-05
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Filings since 2010-10-18

Form type EFFECT
File number 333-133184-08
Filing date 2010-10-18
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Filings since 2010-10-14

Form type 424B3
File number 333-133184-08
Filing date 2010-10-14
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Filings since 2010-10-08

Form type POS AM
File number 333-133184-08
Filing date 2010-10-08
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Filings since 2010-10-01

Form type 424B3
File number 333-133184-08
Filing date 2010-10-01
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Filings since 2010-09-29

Form type 424B3
File number 333-133184-08
Filing date 2010-09-29
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Filings since 2010-08-05

Form type 424B3
File number 333-133184-08
Filing date 2010-08-05
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Filings since 2010-07-29

Form type 424B3
File number 333-133184-08
Filing date 2010-07-29
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Filings since 2010-06-08

Form type 424B3
File number 333-133184-08
Filing date 2010-06-08
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Filings since 2010-05-06

Form type 424B3
File number 333-133184-08
Filing date 2010-05-06
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Filings since 2010-03-09

Form type 424B3
File number 333-133184-08
Filing date 2010-03-09
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Filings since 2010-02-04

Form type 424B3
File number 333-133184-08
Filing date 2010-02-04
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Filings since 2009-12-10

Form type 424B3
File number 333-133184-08
Filing date 2009-12-10
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Filings since 2009-11-05

Form type 424B3
File number 333-133184-08
Filing date 2009-11-05
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Filings since 2009-10-27

Form type EFFECT
File number 333-133184-08
Filing date 2009-10-27
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Filings since 2009-10-27

Form type 424B3
File number 333-133184-08
Filing date 2009-10-27
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Filings since 2009-10-20

Form type POS AM
File number 333-133184-08
Filing date 2009-10-20
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Filings since 2009-10-20

Form type 424B3
File number 333-133184-08
Filing date 2009-10-20
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Filings since 2009-09-09

Form type 424B3
File number 333-133184-08
Filing date 2009-09-09
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Filings since 2009-08-06

Form type 424B3
File number 333-133184-08
Filing date 2009-08-06
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Filings since 2009-07-16

Form type 424B3
File number 333-133184-08
Filing date 2009-07-16
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Filings since 2009-07-15

Form type 424B3
File number 333-133184-08
Filing date 2009-07-15
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Filings since 2009-06-10

Form type 424B3
File number 333-133184-08
Filing date 2009-06-10
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Filings since 2009-05-15

Form type 424B3
File number 333-133184-08
Filing date 2009-05-15
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Filings since 2009-05-07

Form type 424B3
File number 333-133184-08
Filing date 2009-05-07
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Filings since 2009-04-14

Form type 424B3
File number 333-133184-08
Filing date 2009-04-14
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Filings since 2009-03-11

Form type 424B3
File number 333-133184-08
Filing date 2009-03-11
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Filings since 2009-02-03

Form type 424B3
File number 333-133184-08
Filing date 2009-02-03
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Filings since 2008-12-10

Form type 424B3
File number 333-133184-08
Filing date 2008-12-10
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Filings since 2008-11-06

Form type 424B3
File number 333-133184-08
Filing date 2008-11-06
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Filings since 2008-10-06

Form type 424B3
File number 333-133184-08
Filing date 2008-10-06
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Filings since 2008-10-03

Form type EFFECT
File number 333-133184-08
Filing date 2008-10-03
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Filings since 2008-10-02

Form type POS AM
File number 333-133184-08
Filing date 2008-10-02
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Filings since 2008-09-25

Form type POS AM
File number 333-133184-08
Filing date 2008-09-25
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Filings since 2008-09-24

Form type 424B3
File number 333-133184-08
Filing date 2008-09-24
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Filings since 2008-08-08

Form type 424B3
File number 333-133184-08
Filing date 2008-08-08
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Filings since 2008-06-04

Form type 424B3
File number 333-133184-08
Filing date 2008-06-04
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Filings since 2008-05-08

Form type 424B3
File number 333-133184-08
Filing date 2008-05-08
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Filings since 2008-03-05

Form type 424B3
File number 333-133184-08
Filing date 2008-03-05
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Filings since 2008-02-11

Form type 424B3
File number 333-133184-08
Filing date 2008-02-11
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Filings since 2007-12-05

Form type 424B3
File number 333-133184-08
Filing date 2007-12-05
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Filings since 2007-11-08

Form type 424B3
File number 333-133184-08
Filing date 2007-11-08
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Filings since 2007-10-25

Form type EFFECT
File number 333-133184-08
Filing date 2007-10-25
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Filings since 2007-10-11

Form type POS AM
File number 333-133184-08
Filing date 2007-10-11
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Filings since 2007-09-26

Form type 424B3
File number 333-133184-08
Filing date 2007-09-26
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Filings since 2007-08-10

Form type 424B3
File number 333-133184-08
Filing date 2007-08-10
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Filings since 2007-06-07

Form type 424B3
File number 333-133184-08
Filing date 2007-06-07
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Filings since 2007-05-10

Form type 424B3
File number 333-133184-08
Filing date 2007-05-10
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Filings since 2007-03-08

Form type 424B3
File number 333-133184-08
Filing date 2007-03-08
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Filings since 2007-02-14

Form type 424B3
File number 333-133184-08
Filing date 2007-02-14
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Filings since 2007-02-02

Form type 424B3
File number 333-133184-08
Filing date 2007-02-02
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Filings since 2006-12-07

Form type 424B3
File number 333-133186-08
Filing date 2006-12-07
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Filings since 2006-12-07

Form type 424B3
File number 333-133184-08
Filing date 2006-12-07
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Filings since 2006-11-03

Form type EFFECT
File number 333-133184-08
Filing date 2006-11-03
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Filings since 2006-11-03

Form type 424B3
File number 333-133184-08
Filing date 2006-11-03
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Filings since 2006-11-02

Form type POS AM
File number 333-133184-08
Filing date 2006-11-02
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Filings since 2006-10-18

Form type 424B3
File number 333-133184-08
Filing date 2006-10-18
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Filings since 2006-10-18

Form type 424B3
File number 333-133186-08
Filing date 2006-10-18
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Filings since 2006-10-12

Form type POS AM
File number 333-133184-08
Filing date 2006-10-12
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Filings since 2006-09-28

Form type 424B3
File number 333-133186-08
Filing date 2006-09-28
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Filings since 2006-09-28

Form type 424B3
File number 333-133184-08
Filing date 2006-09-28
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Filings since 2006-08-03

Form type 424B3
File number 333-133186-08
Filing date 2006-08-03
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Filings since 2006-08-03

Form type 424B3
File number 333-133184-08
Filing date 2006-08-03
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Filings since 2006-06-07

Form type 424B3
File number 333-133186-08
Filing date 2006-06-07
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Filings since 2006-06-07

Form type 424B3
File number 333-133184-08
Filing date 2006-06-07
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Filings since 2006-06-05

Form type EFFECT
File number 333-133186-08
Filing date 2006-06-05
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Filings since 2006-06-05

Form type EFFECT
File number 333-133184-08
Filing date 2006-06-05
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Filings since 2006-05-25

Form type CORRESP
Filing date 2006-05-25
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Filings since 2006-05-25

Form type S-4/A
File number 333-133186-08
Filing date 2006-05-25
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Filings since 2006-05-25

Form type S-1/A
File number 333-133184-08
Filing date 2006-05-25
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Filings since 2006-05-15

Form type S-4/A
File number 333-133186-08
Filing date 2006-05-15
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Filings since 2006-05-15

Form type S-1/A
File number 333-133184-08
Filing date 2006-05-15
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Filings since 2006-05-12

Form type CORRESP
Filing date 2006-05-12
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Filings since 2006-04-10

Form type S-4
File number 333-133186-08
Filing date 2006-04-10
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Filings since 2006-04-10

Form type S-1
File number 333-133184-08
Filing date 2006-04-10
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Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1618 Main Street, Dallas, TX, United States, 75201

Chief Executive Officer

Name Role Address
D PENICK Chief Executive Officer 1618 MAIN ST, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-10-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-05-24 2024-08-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-10-04 2024-05-24 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-11-10 2024-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2024-10-07 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-11-02 2019-04-19 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2010-11-02 2019-04-19 Address 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241007001409 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221020001253 2022-10-20 BIENNIAL STATEMENT 2022-10-01
201110060263 2020-11-10 BIENNIAL STATEMENT 2020-10-01
190419060236 2019-04-19 BIENNIAL STATEMENT 2018-10-01
SR-3093 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161025006083 2016-10-25 BIENNIAL STATEMENT 2016-10-01
141014006796 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121106002137 2012-11-06 BIENNIAL STATEMENT 2012-10-01
101102003038 2010-11-02 BIENNIAL STATEMENT 2010-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State