| Name: | OAK POINT BERGSON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1986 (38 years ago) |
| Entity Number: | 1129942 |
| ZIP code: | 10964 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 695, PALISADES, NY, United States, 10964 |
| Principal Address: | PO BOX 695 / 68 WOODS ROAD, PALISADES, NY, United States, 10964 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON BERGSON | Chief Executive Officer | PO BOX 695, PALISADES, NY, United States, 10964 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 695, PALISADES, NY, United States, 10964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-18 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-23 | 2021-12-15 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Service of Process) |
| 2006-12-18 | 2021-12-15 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2009-01-23 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Service of Process) |
| 2002-12-23 | 2006-12-18 | Address | PO BOX 695, 68 WOODS RD, PALISADES, NY, 10964, 0695, USA (Type of address: Principal Executive Office) |
| 2002-12-23 | 2006-12-18 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2006-12-18 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Service of Process) |
| 2000-12-19 | 2002-12-23 | Address | C/O BERGSON, PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Service of Process) |
| 2000-12-19 | 2002-12-23 | Address | PO BOX 695, WOODS RD, PALISADES, NY, 10964, 0695, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2002-12-23 | Address | 692 NEW HEMPSTEAD ROAD, NEW HEMPSTEAD, NY, 10977, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215000510 | 2021-12-14 | CERTIFICATE OF AMENDMENT | 2021-12-14 |
| 201201061245 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006812 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008553 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006670 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006244 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002546 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 090123002712 | 2009-01-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002382 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002338 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
