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THE LOUIS BERGER GROUP, INC.

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Company Details

Name: THE LOUIS BERGER GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1999 (26 years ago)
Entity Number: 2420442
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 350 Mount Kemble Avenue, MORRISTOWN, NJ, United States, 07960
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-612-7909

Phone +1 212-612-7900

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEFF D'AGOSTA Chief Executive Officer 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date Address
01547 Expired Mold Assessment Contractor License (SH125) 2020-09-24 2022-11-30 48 Wall St, 16th FL, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-09-19 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-09-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230919000449 2023-09-19 BIENNIAL STATEMENT 2023-09-01
230713002112 2023-07-12 CERTIFICATE OF CHANGE BY ENTITY 2023-07-12
211015000671 2021-10-15 BIENNIAL STATEMENT 2021-10-15
190904061574 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170901007177 2017-09-01 BIENNIAL STATEMENT 2017-09-01

Court Cases

Court Case Summary

Filing Date:
2011-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STATE BANK OF INDIA
Party Role:
Defendant
Party Name:
THE LOUIS BERGER GROUP, INC.
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State