| Name: | THE BERGER HARDWARE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1951 (74 years ago) (Companies founded in May 1951) |
| Date of dissolution: | 21 Jul 2009 |
| Entity Number: | 67060 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12 STILLMAN LANE, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 3500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BERGER | Chief Executive Officer | 12 STILLMAN LANE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 STILLMAN LANE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-14 | 2005-05-20 | Address | 443 COMMERCE ST, PO BOX 271, HAWTHORNE, NY, 10532, 0271, USA (Type of address: Service of Process) |
| 1999-05-14 | 2005-05-20 | Address | 443 COMMERCE ST, PO BOX 271, HAWTHORNE, NY, 10532, 0271, USA (Type of address: Chief Executive Officer) |
| 1997-05-22 | 1999-05-14 | Address | 443 COMMERCE ST, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-01-04 | 2005-05-20 | Address | STILLMAN LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1999-05-14 | Address | STILLMAN LANE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1951-05-07 | 1997-05-22 | Address | 443 COMMERCE ST., HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1951-05-07 | 1977-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090721000749 | 2009-07-21 | CERTIFICATE OF DISSOLUTION | 2009-07-21 |
| 070611002770 | 2007-06-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050520002270 | 2005-05-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002730 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002432 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002492 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002792 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 000046003503 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002164 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| Z026718-2 | 1981-03-10 | ASSUMED NAME CORP INITIAL FILING | 1981-03-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
