| Name: | BERGES LICENSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2015 (9 years ago) |
| Entity Number: | 4804868 |
| County: | New York |
| Date of dissolution: | 24 Sep 2024 |
| Place of Formation: | New York |
| Address: | 260 Madison Ave, 8th floor, 8th floor, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 260 Madison Ave, 8th floor, 8th FL, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VANESSA MONTILLA | DOS Process Agent | 260 Madison Ave, 8th floor, 8th floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DANIEL BERGES SORIA | Chief Executive Officer | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-08-17 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-10-25 | Address | 260 Madison Ave, 8th floor, 8th floor, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-08-17 | 2024-10-25 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2023-08-17 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2018-06-21 | Address | 2654 29TH ST, APT 2A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2018-06-21 | Address | 23 W 36TH STREET, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002644 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 230817002635 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 211110002149 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 190816060055 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 180621002017 | 2018-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 170802007170 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814010020 | 2015-08-14 | CERTIFICATE OF INCORPORATION | 2015-08-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
