| Name: | BERGER GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2011 (13 years ago) |
| Entity Number: | 4131014 |
| County: | New York |
| Date of dissolution: | 19 Jan 2022 |
| Place of Formation: | Delaware |
| Address: | one penn plaza, 4th floor/licensingus, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: | 10119 |
| Principal Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Principal Address ZIP Code: | 07960 |
| Name | Role | Address |
|---|---|---|
| wsp usa inc. | DOS Process Agent | one penn plaza, 4th floor/licensingus, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PATRICK WALSH | Chief Executive Officer | 1600 BLVD RENE-LEVESQUE WEST, 11TH FL, MONTREAL, QUEBEC, Canada, CA H3H 1P9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-01 | 2022-02-01 | Address | 1600 BLVD RENE-LEVESQUE WEST, 11TH FL, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2022-02-01 | Address | 1600 BLVD RENE-LEVESQUE WEST, 11TH FL, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2022-02-01 | Address | 1600 BLVD RENE-LEVESQUE WEST, 11TH FL, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2015-08-18 | 2019-08-13 | Address | 412 MOUNT KEMBLE AVENUE, C/O TONI-ANNE ANDRISANO, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2015-08-18 | 2019-08-13 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2013-08-29 | 2015-08-18 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2013-08-29 | 2015-08-18 | Address | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2011-08-16 | 2022-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201000091 | 2022-01-19 | SURRENDER OF AUTHORITY | 2022-01-19 |
| 210817000726 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190813060028 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006121 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006271 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130829006151 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816000200 | 2011-08-16 | APPLICATION OF AUTHORITY | 2011-08-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
