| Name: | WARREN M. BERGSTEIN, CPA, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1995 (30 years ago) |
| Entity Number: | 1940916 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 200 W 41ST ST / 18TH FL, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 200 W 41ST ST / 18TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN M. BERGSTEIN | DOS Process Agent | 200 W 41ST ST / 18TH FL, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WARREN M. BERGSTEIN | Chief Executive Officer | 200 W 41ST ST / 18TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-18 | 2019-11-07 | Address | 230 W 41ST ST / 15TH FL, NEW YORK, NY, 10036, 7207, USA (Type of address: Service of Process) |
| 2003-07-18 | 2019-11-07 | Address | 230 W 41ST ST / 15TH FL, NEW YORK, NY, 10036, 7207, USA (Type of address: Principal Executive Office) |
| 2003-07-18 | 2019-11-07 | Address | 230 W 41ST ST / 15TH FL, NEW YORK, NY, 10036, 7207, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2003-07-18 | Address | 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-07-11 | 2003-07-18 | Address | 103 DOGWOOD LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2003-07-18 | Address | 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-07-28 | 2001-07-11 | Address | 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-10-22 | 2001-07-11 | Address | 462 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-10-22 | 1999-07-28 | Address | 103 DOGWOOD LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1997-10-22 | 2001-07-11 | Address | 103 DOGWOOD LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107060122 | 2019-11-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 160218006217 | 2016-02-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006770 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110906002405 | 2011-09-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002209 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070831002352 | 2007-08-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002374 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002325 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002870 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002089 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
