| Name: | BERGEN OF MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Apr 2022 |
| Entity Number: | 2606701 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL M DILELLA | Chief Executive Officer | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, United States, 19073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-06 | 2022-08-06 | Address | 3843 WEST CHESTER PIKE, NEWTOWN SQUARE, PA, 19073, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2019-02-06 | Address | 301 OXFORD VALLEY ROAD, SUITE 1203A, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office) |
| 2017-02-02 | 2019-02-06 | Address | 301 OXFORD VALLEY ROAD, SUITE 1203A, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2017-02-02 | Address | 770 TOWNSHIP LINE RD, STE 150, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2022-08-06 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-05 | 2017-02-02 | Address | 770 TOWNSHIP LINE RD, STE 150, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2013-02-06 | Address | 770 TOWNSHIP LINE RD, STE 150, YARDLEY, PA, 19067, USA (Type of address: Principal Executive Office) |
| 2003-03-11 | 2005-04-05 | Address | GSB BUILDING STE 401, 1 BELMONT AVE, BALA CYNWYD, PA, 19004, USA (Type of address: Principal Executive Office) |
| 2003-03-11 | 2005-04-05 | Address | GSB BUILDING STE 401, 1 BELMONT AVE, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2001-02-15 | 2022-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220806000164 | 2022-04-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-04 |
| 190206060704 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007179 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006481 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006698 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002232 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002547 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070206002752 | 2007-02-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002193 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311002333 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
