| Name: | BERG CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1983 (42 years ago) |
| Entity Number: | 823957 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Principal Address: | 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106 |
| Principal Address ZIP Code: | |
| Address: | 153 E. 53RD ST., 1 CITICORP CENTER, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLKIE FARR & GALLAGHER | DOS Process Agent | 153 E. 53RD ST., 1 CITICORP CENTER, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JONATHAN A. BERG | Chief Executive Officer | 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108817 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 940314002779 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930316002671 | 1993-03-16 | BIENNIAL STATEMENT | 1993-02-01 |
| A953374-7 | 1983-02-23 | CERTIFICATE OF INCORPORATION | 1983-02-23 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
