| Name: | BERGMAN BROTHERS CONTRACTORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2007 (17 years ago) |
| Entity Number: | 3576813 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | B & B CONTRACTORS, INC. |
| Fictitious Name: | BERGMAN BROTHERS CONTRACTORS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 135 SO STATE COLLEGE BLVD #200, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK C BERGMAN | Chief Executive Officer | 135 SO STATE COLLEGE BLVD #200, BREA, CA, United States, 92821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-03 | 2017-10-03 | Address | 2121 SO HAVEN AVE #100, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2017-10-03 | Address | 2121 SO HAVEN AVE #100, ONTARIO, CA, 91761, USA (Type of address: Principal Executive Office) |
| 2009-10-22 | 2013-10-03 | Address | 4300 EDISON AVE, CHINO, CA, 91710, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2013-10-03 | Address | 4300 EDISON AVE, CHINO, CA, 91710, USA (Type of address: Principal Executive Office) |
| 2007-10-05 | 2011-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-05 | 2011-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018060153 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007467 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 131003006169 | 2013-10-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017002526 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 110616001091 | 2011-06-16 | CERTIFICATE OF CHANGE | 2011-06-16 |
| 091022002478 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005000353 | 2007-10-05 | APPLICATION OF AUTHORITY | 2007-10-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
