| Name: | BERGLAND HOLDINGS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Date of dissolution: | 13 Feb 2018 |
| Entity Number: | 4593679 |
| ZIP code: | 33431 (Companies in New York, 33431) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2500 N. MILITARY TRAIL, SUITE 320, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2500 N. MILITARY TRAIL, SUITE 320, BOCA RATON, FL, United States, 33431 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-16 | 2018-02-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-06-17 | 2015-03-16 | Address | 500 FIFTH AVENUE SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180213000406 | 2018-02-13 | SURRENDER OF AUTHORITY | 2018-02-13 |
| 150316000319 | 2015-03-16 | CERTIFICATE OF CHANGE | 2015-03-16 |
| 140617000432 | 2014-06-17 | APPLICATION OF AUTHORITY | 2014-06-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
