BERGENSONS PROPERTY SERVICES, INC.
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| Name: | BERGENSONS PROPERTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 25 May 2021 |
| Entity Number: | 2904065 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 3605 OCEAN RANCH BLVD, STE 200, OCEANSIDE, CA, United States, 92056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK MINASLAN | Chief Executive Officer | 3605 OCEAN RANCH BLVD, OCEANSIDE, CA, United States, 92056 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-25 | 2018-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-25 | 2018-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-10 | 2019-06-07 | Address | 3605 OCEAN RANCH BLVD, OCEANSIDE, CA, 92056, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2017-05-25 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-06 | 2011-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525000177 | 2021-05-25 | CERTIFICATE OF TERMINATION | 2021-05-25 |
| 190607002028 | 2019-06-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 180924000916 | 2018-09-24 | CERTIFICATE OF CHANGE | 2018-09-24 |
| 170525000078 | 2017-05-25 | CERTIFICATE OF CHANGE | 2017-05-25 |
| 110610002629 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State