BERGDORF GRAPHICS, INC.
Share on:
| Name: | BERGDORF GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1972 (53 years ago) |
| Entity Number: | 243966 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1618 Main Street, Dallas, TX, United States, 75201 |
| Principal Address: | 1618 MAIN ST, DALLAS, TX, United States, 75201 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1618 Main Street, Dallas, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| D PENICK | Chief Executive Officer | 1618 MAIN ST, DALLAS, TX, United States, 75201 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 1618 MAIN ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-05-24 | 2024-08-09 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-10-04 | 2024-05-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-11-10 | 2024-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001409 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221020001253 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201110060263 | 2020-11-10 | BIENNIAL STATEMENT | 2020-10-01 |
| 190419060236 | 2019-04-19 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-3092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State