| Name: | EDWARD BERGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1604081 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address: | 148 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STEVEN SIEGEL | Chief Executive Officer | 148 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-04 | 1998-02-03 | Address | 134 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-03-04 | 1998-02-03 | Address | 134 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1994-03-04 | 2006-03-09 | Address | 218 HARBOR ROAD, SANDS POINT, NY, 11050, USA (Type of address: Service of Process) |
| 1992-01-16 | 1994-03-04 | Address | 134 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120126002857 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100401002843 | 2010-04-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002320 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002432 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002146 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020129002436 | 2002-01-29 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002553 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203002209 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 940304002389 | 1994-03-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 920116000447 | 1992-01-16 | CERTIFICATE OF INCORPORATION | 1992-02-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
