| Name: | BALTIC BERGEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2013 (12 years ago) |
| Entity Number: | 4351856 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 119 Wyckoff Street, Brooklyn, NY, United States, 11201 |
| Principal Address: | 69 columbia street, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALTIC BERGEN HOLDING CORP. | DOS Process Agent | 119 Wyckoff Street, Brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HOLMAN | Chief Executive Officer | 69 COLUMBIA STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 69 COLUMBIA STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-12-03 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-12-03 | Address | 119 Wyckoff Street, Brooklyn, NY, 11201, USA (Type of address: Service of Process) |
| 2015-11-03 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2023-10-11 | Address | 119 WYCKOFF STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-01-28 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001866 | 2024-12-03 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-03 |
| 231011000339 | 2023-10-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060483 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060111 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170217006136 | 2017-02-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 151103006876 | 2015-11-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128000539 | 2013-01-28 | CERTIFICATE OF INCORPORATION | 2013-01-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
