| Name: | G.M. BERGER REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2014 (10 years ago) |
| Entity Number: | 4661761 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 418 Broadway 4641, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GINA BERGER | Chief Executive Officer | 418 BROADWAY 4641, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | P.O. BOX 1591, SUNSET BEACH, CA, 90742, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 418 BROADWAY 4641, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-09 | 2024-04-30 | Address | P.O. BOX 1591, SUNSET BEACH, CA, 90742, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-08 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-04-09 | Address | P.O. BOX 1591, SUNSET BEACH, CA, 90742, USA (Type of address: Service of Process) |
| 2024-03-04 | 2024-04-09 | Address | P.O. BOX 1591, SUNSET BEACH, CA, 90742, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2024-03-04 | Address | P.O. BOX 1591, SUNSET BEACH, CA, 90742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430023621 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 240409000823 | 2024-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-08 |
| 240304000784 | 2024-02-26 | CERTIFICATE OF AMENDMENT | 2024-02-26 |
| 201109060902 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 200304061341 | 2020-03-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 141105000517 | 2014-11-05 | CERTIFICATE OF INCORPORATION | 2014-11-05 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
