| Name: | BERGELT LITCHFIELD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1970 (54 years ago) |
| Entity Number: | 296128 |
| County: | New York |
| Date of dissolution: | 30 Sep 1992 |
| Place of Formation: | New York |
| Address: | & HERS.,C.H. BALLER ESQ, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ADLER FREEMAN | DOS Process Agent | & HERS.,C.H. BALLER ESQ, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BERGELT ADVERTISING | Agent | COMPANY INC. ., 302 E 41ST., NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-26 | 1991-07-17 | Name | BERGELT LITCHFIELD RABOY & TSAO INC. |
| 1986-06-26 | 1989-09-26 | Name | BERGELT LITCHFIELD INC. |
| 1972-10-19 | 1986-06-26 | Address | 302 E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-09-25 | 1986-06-26 | Name | BERGELT ADVERTISING COMPANY INC. |
| 1970-09-25 | 1972-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-09-25 | 1972-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C304381-4 | 2001-07-03 | ASSUMED NAME CORP INITIAL FILING | 2001-07-03 |
| 920930000325 | 1992-09-30 | CERTIFICATE OF MERGER | 1992-09-30 |
| 910717000026 | 1991-07-17 | CERTIFICATE OF AMENDMENT | 1991-07-17 |
| C058966-4 | 1989-09-26 | CERTIFICATE OF AMENDMENT | 1989-09-26 |
| B657257-4 | 1988-06-28 | CERTIFICATE OF MERGER | 1988-06-28 |
| B374448-7 | 1986-06-26 | CERTIFICATE OF AMENDMENT | 1986-06-26 |
| A22656-2 | 1972-10-19 | CERTIFICATE OF AMENDMENT | 1972-10-19 |
| 859985-3 | 1970-09-25 | CERTIFICATE OF INCORPORATION | 1970-09-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
