| Name: | BERGER AROMA ESSENTIAL OIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Sep 2002 |
| Entity Number: | 2500748 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-70 PRINCE STREET, #502, FLUSHING, NY, United States, 11354 |
| Principal Address: | 33-70 PRINCE ST, 502, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD WANG | Chief Executive Officer | 33-70 PRINCE ST, 502, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-70 PRINCE STREET, #502, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2001-06-29 | Name | PARIS'AIR USA NEW YORK, INC. |
| 2000-04-19 | 2000-10-11 | Name | BEL'AIR U.S.A. NEW YORK, INC. |
| 2000-04-19 | 2001-08-28 | Address | 247 WEST 35TH STREET #16F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020904000767 | 2002-09-04 | CERTIFICATE OF DISSOLUTION | 2002-09-04 |
| 020429002178 | 2002-04-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 010828000040 | 2001-08-28 | CERTIFICATE OF CHANGE | 2001-08-28 |
| 010629000639 | 2001-06-29 | CERTIFICATE OF AMENDMENT | 2001-06-29 |
| 001011000505 | 2000-10-11 | CERTIFICATE OF AMENDMENT | 2000-10-11 |
| 000419000529 | 2000-04-19 | CERTIFICATE OF INCORPORATION | 2000-04-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
