| Name: | 491 BERGEN ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1961 (63 years ago) |
| Entity Number: | 142733 |
| ZIP code: | 10024 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 475 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SOFIA JR | Chief Executive Officer | 475 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| 491 BERGEN ST. CORP. | DOS Process Agent | 475 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-15 | 2019-11-14 | Address | 475 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1992-12-04 | 1997-11-10 | Address | 475 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1961-11-21 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-11-21 | 1993-11-15 | Address | 475 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191114060270 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006256 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 131212006363 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122003088 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002674 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002877 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110003120 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002702 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002488 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002035 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
