| Name: | BERGES TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2015 (9 years ago) |
| Entity Number: | 4804874 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 Madison Ave., 8TH FLOOR, Brooklyn, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 260 Madison Ave, 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 |
|---|---|---|
| MARIA VANESA MONTILLA GARCIA | Chief Executive Officer | 260 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 Madison Ave., 8TH FLOOR, Brooklyn, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 260 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2023-09-01 | Address | 23 W 36th street, 3rd floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2022-07-27 | 2022-07-27 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2023-09-01 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-16 | 2022-07-27 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2019-08-16 | Address | 23 W 36TH ST, 3RD FL, BRONX, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2018-06-21 | Address | 930 GRAND CONCOURSE, APT 3B, BRONX, NY, 10451, 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 |
|---|---|---|---|
| 230901008337 | 2023-09-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220727000032 | 2022-07-26 | CERTIFICATE OF AMENDMENT | 2022-07-26 |
| 211110002176 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 190816060057 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 180621002016 | 2018-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 170802007180 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814010024 | 2015-08-14 | CERTIFICATE OF INCORPORATION | 2015-08-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
