| Name: | 665 BERGEN AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1994 (31 years ago) |
| Entity Number: | 1790693 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O ISAAC OVED, 31 WEST 34TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 31 WEST 34TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ISAAC OVED, 31 WEST 34TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ISAAC OVED | Chief Executive Officer | 31 WEST 34TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-06 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-27 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-27 | 2012-04-23 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200423060072 | 2020-04-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007739 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170120006041 | 2017-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 120423002869 | 2012-04-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 030422000411 | 2003-04-22 | ANNULMENT OF DISSOLUTION | 2003-04-22 |
| DP-1459756 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 940127000105 | 1994-01-27 | CERTIFICATE OF INCORPORATION | 1994-01-27 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
