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BORG, INC.

Company Details

Name: BORG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2004 (21 years ago)
Date of dissolution: 20 Jun 2017
Entity Number: 3014899
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 630 SHARROTTS ROAD, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 630 SHARROTTS ROAD, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
KEVIN BORGERSEN Chief Executive Officer 630 SHARROTTS ROAD, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2006-04-18 2010-04-05 Address 630 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2006-04-18 2010-04-05 Address 630 SHARROTTS ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2004-02-18 2006-04-18 Address 9 GEYSER DRIVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170620000785 2017-06-20 CERTIFICATE OF DISSOLUTION 2017-06-20
140919002008 2014-09-19 BIENNIAL STATEMENT 2014-02-01
100405002715 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080207002896 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060418002260 2006-04-18 BIENNIAL STATEMENT 2006-02-01
040218000910 2004-02-18 CERTIFICATE OF INCORPORATION 2004-02-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State