| 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 | 2009-01-23 | 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) |
| 2002-12-23 | 2006-12-18 | Address | PO BOX 695, PALISADES, NY, 10964, 0695, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
