| Name: | THE BERGEN GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 20 Aug 2019 |
| Entity Number: | 4166041 |
| ZIP code: | 33432 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BERGEN PARTNERS, LLC |
| Fictitious Name: | THE BERGEN GP, LLC |
| Address: | 1229 THATCH PALM DR, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1229 THATCH PALM DR, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-03 | 2019-08-20 | 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) |
| 2011-11-09 | 2012-04-25 | Address | 370 LEXINGTON AVENUE, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190820000920 | 2019-08-20 | SURRENDER OF AUTHORITY | 2019-08-20 |
| 171103006534 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007152 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006632 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120425000664 | 2012-04-25 | CERTIFICATE OF CHANGE | 2012-04-25 |
| 120130001073 | 2012-01-30 | CERTIFICATE OF PUBLICATION | 2012-01-30 |
| 111109000023 | 2011-11-09 | APPLICATION OF AUTHORITY | 2011-11-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
