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OLGA BERG INTERNATIONAL, INC.

Company Details

Name: OLGA BERG INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2014 (10 years ago)
Entity Number: 4681332
ZIP code: 11228
County: New York
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 47 W. 69TH STREET, APT. 2A, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
OLGA BERG Chief Executive Officer 47 W. 69TH STREET, APT. 2A, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2020-12-04 2023-06-07 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-12-03 2020-12-04 Address 47 W. 69TH STREET, APT. 2A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2016-12-20 2023-06-07 Address 47 W. 69TH STREET, APT. 2A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2014-12-17 2023-01-11 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2014-12-17 2023-06-07 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-12-17 2018-12-03 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607001150 2023-01-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-01-11
201204061124 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181203008003 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161220006195 2016-12-20 BIENNIAL STATEMENT 2016-12-01
141217000130 2014-12-17 CERTIFICATE OF INCORPORATION 2014-12-17

Date of last update: 01 Feb 2025

Sources: New York Secretary of State