BERGGRUEN HOLDINGS, INC.
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| Name: | BERGGRUEN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2002 (23 years ago) |
| Entity Number: | 2760472 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 304 S. Broadway, Suite 550, Los Angeles, CA, United States, 90013 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BERGGRUEN HOLDINGS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KOONAL GANDHI | Chief Executive Officer | 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, United States, 90013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-08 | Address | 304 S. BROADWAY, SUITE 550, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-03 | Address | C/O BERGGRUEN HOLDINGS INC, 250 W 55TH STREET, FLOOR 13, S, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-04-03 | Address | C/O BERGGRUEN HOLDINGS INC, 250 W 55TH STREET FLOOR 13, SU, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003526 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220624002235 | 2022-06-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061012 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-88084 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007799 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State