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BALTIC BERGEN HOLDING CORP.

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Company Details

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: 69 Columbia 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

DOS Process Agent

Name Role Address
BALTIC BERGEN HOLDING CORP. DOS Process Agent 69 Columbia Street, Brooklyn, NY, United States, 11201

Chief Executive Officer

Name Role Address
JONATHAN HOLMAN Chief Executive Officer 69 COLUMBIA STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 69 COLUMBIA STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-12-03 2025-01-10 Address 69 COLUMBIA STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number Date Filed Type Effective Date
250110003572 2025-01-10 BIENNIAL STATEMENT 2025-01-10
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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State