| Name: | BERGMEN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3825684 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 W 97TH STREET, 64, NEW YORK, NY, United States, 10025 |
| Principal Address: | 110 GREENWICH ST, 5C, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| BERGMEN GROUP, INC. | DOS Process Agent | 310 W 97TH STREET, 64, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| RODRIGUE BERGER | Chief Executive Officer | 310 W 97TH STREET, 64, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-26 | 2019-08-28 | Address | 1841 BROADWAY, STE 609, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2019-08-28 | Address | 1841 BROADWAY, STE 609, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2017-07-26 | 2019-08-28 | Address | 1841 BROADWAY, STE 609, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-07-12 | 2017-07-26 | Address | 343 W 58TH ST, STE 5, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2017-07-26 | Address | 343 W 58TH ST, STE 5, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2017-07-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825001556 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 190828060237 | 2019-08-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 170726006227 | 2017-07-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 130617006160 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002393 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623000705 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
