| Name: | 1509 BERGEN STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2008 (16 years ago) |
| Entity Number: | 3731546 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O WAVECREST MANAGEMENT, 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Address ZIP Code: | 11418 |
| Principal Address: | 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 150000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MILLARD | Chief Executive Officer | C/O CPC RESOURCES, 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WAVECREST MANAGEMENT, 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-08 | 2017-05-16 | Address | 97-14 116TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2008-10-14 | 2016-09-08 | Address | ATTN:GENERAL COUNSEL, 28 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170516000661 | 2017-05-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-05-16 |
| 160908000354 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 160602000099 | 2016-06-02 | ANNULMENT OF DISSOLUTION | 2016-06-02 |
| DP-2071103 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110722002567 | 2011-07-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014000638 | 2008-10-14 | CERTIFICATE OF INCORPORATION | 2008-10-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
