| Name: | BORG AND BORG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1976 (49 years ago) |
| Entity Number: | 400858 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 148 east main street, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 1320
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORG AND BORG, INC. | DOS Process Agent | 148 east main street, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| DAVID M. BORG | Chief Executive Officer | 148 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-05-03 | Address | 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-05-03 | Address | 148 east main street, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2023-05-10 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1320, Par value: 0 |
| 1990-11-15 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1320, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000526 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230530001347 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-10 |
| 20090715014 | 2009-07-15 | ASSUMED NAME CORP INITIAL FILING | 2009-07-15 |
| 901115000041 | 1990-11-15 | CERTIFICATE OF AMENDMENT | 1990-11-15 |
| A317508-5 | 1976-05-26 | CERTIFICATE OF INCORPORATION | 1976-05-26 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
