| Name: | HOWARD BERGER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1971 (54 years ago) |
| Entity Number: | 301274 |
| County: | Kings |
| Date of dissolution: | 22 Jun 2021 |
| Place of Formation: | New York |
| Address: | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT BERGER | DOS Process Agent | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| SCOTT BERGER | Chief Executive Officer | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-09 | 2021-06-23 | Address | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process) |
| 2020-11-09 | 2021-06-23 | Address | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2020-11-09 | Address | ONE SOUTH MIDDLESEX AVE, MONROE TOWNSHIP, NJ, 08831, 3726, USA (Type of address: Service of Process) |
| 2008-09-26 | 2020-11-09 | Address | 1 SOUTH MIDDLESEX AVE, MONROE TOWNSHIP, NJ, 08831, 3726, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-18 | 2008-09-26 | Address | ONE SOUTH MIDDLESEX AVE, MONROE TOWNSHIP, NJ, 08831, 3726, USA (Type of address: Service of Process) |
| 2003-09-18 | 2008-09-26 | Address | ONE SOUTH MIDDLESEX AVE, MONROE TOWNSHIP, NJ, 08831, 3726, USA (Type of address: Chief Executive Officer) |
| 1999-01-21 | 2003-09-18 | Address | 1625 OCEAN BLVD., ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2003-09-18 | Address | 808 GEORGIA AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1999-01-21 | Address | 23 ROCKWOOD ROAD, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210623001029 | 2021-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-22 |
| 201109060424 | 2020-11-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 120730002047 | 2012-07-30 | BIENNIAL STATEMENT | 2011-01-01 |
| 080926003172 | 2008-09-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203000336 | 2005-02-03 | CERTIFICATE OF AMENDMENT | 2005-02-03 |
| 030918002735 | 2003-09-18 | BIENNIAL STATEMENT | 2003-01-01 |
| C311681-2 | 2002-01-28 | ASSUMED NAME CORP INITIAL FILING | 2002-01-28 |
| 990121002257 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970219002598 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 961227000559 | 1996-12-27 | CERTIFICATE OF MERGER | 1996-12-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
