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D M BERG CONSULTANTS, P.C.

D M BERG CONSULTANTS, P.C.

Company Details

Name:	D M BERG CONSULTANTS, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	28 Nov 2000 (24 years ago)
Entity Number:	2578072
ZIP code:	10168
County:	New York
Place of Formation:	Massachusetts
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	475 HILLSIDE AVE, SUITE 5, Needham Heights, MA, United States, 02494

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
THOMAS G HEGER	Chief Executive Officer	100 CRESCENT RD, SUITE 1A, NEEDHAM, MA, United States, 02494

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	100 CRESCENT RD, SUITE 1A, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-11-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-04	2024-11-01	Address	100 CRESCENT RD, SUITE 1A, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2014-02-28	2016-11-04	Address	100 CRESCENT RD, SUITE 1A, NEEDHAM, MA, 02494, 1297, USA (Type of address: Principal Executive Office)
2014-02-28	2016-11-04	Address	100 CRESCENT RD, SUITE 1A, NEEDHAM, MA, 02494, 1297, USA (Type of address: Chief Executive Officer)
2010-09-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-09-01	2018-11-01	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-01-28	2014-02-28	Address	570 HILLSIDE AVE, NEEDHAM, MA, 02494, 1297, USA (Type of address: Chief Executive Officer)
2002-11-05	2005-01-28	Address	570 HILLSIDE AVE, NEEDHAM, MA, 02494, 1297, USA (Type of address: Chief Executive Officer)
2002-11-05	2014-02-28	Address	570 HILLSIDE AVE, NEEDHAM, MA, 02494, 1297, USA (Type of address: Principal Executive Office)
2000-11-28	2010-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-28	2010-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037481	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101004720	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201104060550	2020-11-04	BIENNIAL STATEMENT	2020-11-01
SR-112017	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112016	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
181101006714	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161104007183	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141104006208	2014-11-04	BIENNIAL STATEMENT	2014-11-01
140228006067	2014-02-28	BIENNIAL STATEMENT	2012-11-01
101206002519	2010-12-06	BIENNIAL STATEMENT	2010-11-01
100901000581	2010-09-01	CERTIFICATE OF CHANGE	2010-09-01
081210002578	2008-12-10	BIENNIAL STATEMENT	2008-11-01
061128002980	2006-11-28	BIENNIAL STATEMENT	2006-11-01
050128002755	2005-01-28	BIENNIAL STATEMENT	2004-11-01
021105002348	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001128000380	2000-11-28	APPLICATION OF AUTHORITY	2000-11-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State