| Name: | BERGEN 1935 HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2013 (11 years ago) |
| Entity Number: | 4451721 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 139 LORIMER STREET, Brooklyn, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| BERGEN 1935 HOLDINGS LLC | DOS Process Agent | 139 LORIMER STREET, Brooklyn, NY, United States, 11206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2023-10-12 | Address | 100 A BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2013-08-28 | 2014-09-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-08-28 | 2014-09-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012002614 | 2023-10-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 220105001500 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 190319060549 | 2019-03-19 | BIENNIAL STATEMENT | 2017-08-01 |
| 140902000746 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140226000437 | 2014-02-26 | CERTIFICATE OF PUBLICATION | 2014-02-26 |
| 130828000004 | 2013-08-28 | ARTICLES OF ORGANIZATION | 2013-08-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
