| Name: | BERGWALL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1972 (52 years ago) (Companies founded in June 1972) |
| Date of dissolution: | 29 Aug 2003 |
| Entity Number: | 333023 |
| ZIP code: | 19317 (Companies in Nassau, 19317) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 PONDS EDGE DR, CHADDS FORD, PA, United States, 19317 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC BERGWALL | Chief Executive Officer | 8 PONDS EDGE DR., CHADDS FORD, PA, United States, 19317 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 PONDS EDGE DR, CHADDS FORD, PA, United States, 19317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-27 | 2000-08-02 | Address | 8 PONDS EDGE DR, CHADDS FORD, PA, 19317, 9389, USA (Type of address: Chief Executive Officer) |
| 1996-06-27 | 1998-05-27 | Address | 540 BALTIMORE PIKE, CHADDS FORD, PA, 19317, 9304, USA (Type of address: Chief Executive Officer) |
| 1996-06-27 | 1998-05-27 | Address | 549 BALTIMORE PIKE, CHADDS FORD, PA, 19317, 9304, USA (Type of address: Service of Process) |
| 1996-06-27 | 1998-05-27 | Address | 549 BALTIMORE PIKE, CHADDS FORD, PA, 19317, 9304, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1996-06-27 | Address | 2126 REDWOOD AVE, BOOTHWYS, PA, 19061, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 1996-06-27 | Address | 540 BALTIMORE PIKE, CHADDS FORD, PA, 19317, USA (Type of address: Service of Process) |
| 1995-06-28 | 1996-06-27 | Address | 540 BALTIMORE PIKE, CHADDS FORD, PA, 19317, USA (Type of address: Principal Executive Office) |
| 1972-06-27 | 1995-06-28 | Address | 1527 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C341396-2 | 2004-01-07 | ASSUMED NAME CORP INITIAL FILING | 2004-01-07 |
| 030829000046 | 2003-08-29 | CERTIFICATE OF DISSOLUTION | 2003-08-29 |
| 000802002293 | 2000-08-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002288 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002100 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
| 950628002290 | 1995-06-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 998334-9 | 1972-06-27 | CERTIFICATE OF INCORPORATION | 1972-06-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
