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THE LOUIS BERGER GROUP, INC.

Company Details

Name: THE LOUIS BERGER GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1999 (25 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 350 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-09-19 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: Service of Process)
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)
2015-09-03 2023-07-13 Address 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2013-09-24 2015-09-03 Address 1250 23RD STREET, NW, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2011-08-03 2015-09-03 Address 412 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2011-08-03 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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
150903007042 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130924006286 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110803002421 2011-08-03 BIENNIAL STATEMENT 2011-09-01
070917002062 2007-09-17 BIENNIAL STATEMENT 2007-09-01
050906002473 2005-09-06 BIENNIAL STATEMENT 2005-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2010-06-19 No data 165 STREET, FROM STREET 107 AVENUE TO STREET SOUTH ROAD No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-05-30 No data MADISON STREET, FROM STREET 64 STREET TO STREET FRESH POND ROAD No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-09-08 No data CONVENT AVENUE, FROM STREET WEST 128 STREET TO STREET WEST 129 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-07-18 No data CASTLETON AVENUE, FROM STREET JEWETT AVENUE TO STREET RECTOR STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-07-13 No data WESTCHESTER AVENUE, FROM STREET WATERS AVENUE TO STREET WATERS PLACE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-07-11 No data ZEREGA AVENUE, FROM STREET HOMER AVENUE TO STREET SEWARD AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-06-19 No data RECTOR STREET, FROM STREET CASTLETON AVENUE TO STREET DRIPROCK STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-06-09 No data WALDO AVENUE, FROM STREET WEST 242 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-06-07 No data SEWARD AVENUE, FROM STREET HAVEMEYER AVENUE TO STREET ZEREGA AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-04-29 No data MORRIS PARK AVENUE, FROM STREET ADAMS STREET TO STREET EAST 180 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State