| Name: | BERGEN ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Date of dissolution: | 18 Feb 2020 |
| Entity Number: | 4161716 |
| ZIP code: | 33431 (Companies in New York, 33431) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, United States, 33431 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGEN ASSET MANAGEMENT, LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 371625481 | 2019-04-22 | BERGEN ASSET MANAGEMENT LLC | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-04 | 2020-02-18 | Address | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2015-11-03 | 2019-11-04 | Address | 1450 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-04-25 | 2015-11-03 | Address | 400 MADISON AVENUE, SUITE 16A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-11-03 | 2012-04-25 | Address | 370 LEXINGTON AVENUE STE 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200218000697 | 2020-02-18 | SURRENDER OF AUTHORITY | 2020-02-18 |
| 191104062676 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006528 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007144 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006641 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120425000654 | 2012-04-25 | CERTIFICATE OF CHANGE | 2012-04-25 |
| 120130001037 | 2012-01-30 | CERTIFICATE OF PUBLICATION | 2012-01-30 |
| 111103000720 | 2011-11-03 | APPLICATION OF AUTHORITY | 2011-11-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
