| Name: | B. BERGER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2012 (12 years ago) |
| Date of dissolution: | 29 Mar 2017 |
| Entity Number: | 4275610 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 49 WIRELESS BLVD, SUITE 150, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6VA99 | Cancelled Without Replacement | Non-Manufacturer | 2013-03-14 | 2024-03-03 | 2020-11-16 | No data | |||||||||||||||
|
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| POC | PHIL MCVEY |
| Phone | +1 631-273-8800 |
| Fax | +1 631-206-9312 |
| Address | 1775 FIFTH AVE., BAY SHORE, SUFFOLK, NY, 11706 1762, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| WILLIAM FUCHS | DOS Process Agent | 49 WIRELESS BLVD, SUITE 150, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MARTIN ROSENBERGER | Chief Executive Officer | 49 WIRELESS BLVD, SUITE 150, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-08 | 2016-07-05 | Address | 1775 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2014-08-08 | 2016-07-05 | Address | 1775 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2014-08-08 | 2016-07-05 | Address | 1775 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2012-07-26 | 2014-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170329000293 | 2017-03-29 | CERTIFICATE OF MERGER | 2017-03-29 |
| 160705006157 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140808006218 | 2014-08-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726000221 | 2012-07-26 | CERTIFICATE OF INCORPORATION | 2012-07-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
