| Name: | ROLAND BERGER & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1237259 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | % ROGERS & WELLS, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| ROLAND BERGER | Chief Executive Officer | % ROGERS & WELLS, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-23 | 1995-07-18 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-02-23 | 1995-07-18 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1211288 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950718000500 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 940407002890 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
| B605428-4 | 1988-02-23 | APPLICATION OF AUTHORITY | 1988-02-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
