| Name: | BERGEN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Jan 2013 |
| Entity Number: | 2574228 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 45 KNOLLWOOD AVE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| GEORGE KALATHAKIS | Chief Executive Officer | 45 KNOLLWOOD AVE, HUNTINGTON, NY, United States, 11743 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130114000611 | 2013-01-14 | CERTIFICATE OF DISSOLUTION | 2013-01-14 |
| 110324002008 | 2011-03-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209002997 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002593 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214003040 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021127002310 | 2002-11-27 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115000005 | 2000-11-15 | CERTIFICATE OF INCORPORATION | 2000-11-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
