| Name: | 450 BERGEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 15 Oct 2024 |
| Entity Number: | 1716575 |
| ZIP code: | 11242 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26 COURT ST, STE 412, BROOKLYN, NY, United States, 11242 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 COURT ST, STE 412, BROOKLYN, NY, United States, 11242 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J PANNY | Chief Executive Officer | 26 COURT ST, STE 412, BROOKLYN, NY, United States, 11242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-08 | 2024-10-15 | Address | 26 COURT ST, STE 412, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2024-10-15 | Address | 26 COURT ST, STE 412, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 2003-12-16 | 2013-08-08 | Address | ESTATE OF HOWARD SOLINS, 76 COURT ST STE 34, BROOKLYN, NY, 11201, 5000, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2013-08-08 | Address | C/O C PANNY, 76 COURT ST STE 34, BROOKLYN, NY, 11201, 5000, USA (Type of address: Service of Process) |
| 2003-12-16 | 2013-08-08 | Address | 76 COURT ST, STE 34, BROOKLYN, NY, 11201, 5000, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 2003-12-16 | Address | C/O SOLINS, 3837 POPLAR AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1997-05-07 | 2003-12-16 | Address | 3837 POPLAR AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 2003-12-16 | Address | 3837 POPLAR AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-06 | 1997-05-07 | Address | 3837 POPLAR AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003268 | 2024-10-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-15 |
| 130808002038 | 2013-08-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110509002481 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090520002270 | 2009-05-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 050615002432 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 031216002454 | 2003-12-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010628002729 | 2001-06-28 | BIENNIAL STATEMENT | 2001-04-01 |
| 990617002047 | 1999-06-17 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002733 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930406000436 | 1993-04-06 | CERTIFICATE OF INCORPORATION | 1993-04-06 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
