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BERGHOCH CORPORATION

Company Details

Name: BERGHOCH CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1971 (53 years ago)
Date of dissolution: 23 Feb 2006
Entity Number: 319044
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-77 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 505

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOWARD L. BORIS DOS Process Agent 97-77 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RICHARD S. LEFRAK Chief Executive Officer 97-77 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
1971-12-03 2002-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-12-03 1993-12-27 Address 97-77 QUEENS BLVD, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060223000711 2006-02-23 CERTIFICATE OF DISSOLUTION 2006-02-23
060216003067 2006-02-16 BIENNIAL STATEMENT 2005-12-01
031204002292 2003-12-04 BIENNIAL STATEMENT 2003-12-01
020122000810 2002-01-22 CERTIFICATE OF AMENDMENT 2002-01-22
020115002654 2002-01-15 BIENNIAL STATEMENT 2001-12-01
980127002724 1998-01-27 BIENNIAL STATEMENT 1997-12-01
931227002527 1993-12-27 BIENNIAL STATEMENT 1993-12-01
950013-5 1971-12-03 CERTIFICATE OF INCORPORATION 1971-12-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State