| Name: | BERGDORF GOODMAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1972 (53 years ago) |
| Date of dissolution: | 21 Sep 2020 |
| Entity Number: | 329948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 754 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA SCHULMAN | Chief Executive Officer | 754 FIFTH AVE, NEW YORK, NY, United States, 10019 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-08 | 2023-07-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-11 | 2022-12-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-06-10 | 2012-05-24 | Address | 754 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2008-06-10 | Address | 754 FIFTH AVE, NEW YORK, NY, 10191, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2008-06-10 | Address | 754 FIFTH AVE, NEW YORK, NY, 10191, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200921000497 | 2020-09-21 | CERTIFICATE OF MERGER | 2020-09-21 |
| 200529060391 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-4527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180828000529 | 2018-08-28 | CERTIFICATE OF MERGER | 2018-08-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-03-29 | 2018-04-18 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Satisfactory Preempted |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
