BERGES LICENSING, INC.

Name: | BERGES LICENSING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Aug 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2024 |
Entity Number: | 4804868 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 260 Madison Ave, 8th floor, 8th floor, New York, NY, United States, 10016 |
Principal Address: | 260 Madison Ave, 8th floor, 8th FL, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
VANESSA MONTILLA | DOS Process Agent | 260 Madison Ave, 8th floor, 8th floor, New York, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
DANIEL BERGES SORIA | Chief Executive Officer | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-25 | 2024-10-25 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2024-10-25 | 2024-10-25 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2023-08-17 | 2024-10-25 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2023-08-17 | 2023-08-17 | Address | 23 W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2023-08-17 | 2023-08-17 | Address | 260 MADISON AVE, 8TH FLOOR, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241025002644 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
230817002635 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
211110002149 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
190816060055 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
180621002017 | 2018-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State