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BERGAMONT BOLD INC.

Company Details

Name: BERGAMONT BOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 2017 (7 years ago)
Date of dissolution: 11 Dec 2024
Entity Number: 5189507
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
JON SCHOBER Agent 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
JON SCHOBER DOS Process Agent 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JON SCHOBER Chief Executive Officer 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-08-07 2024-12-12 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-08-07 2024-12-12 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-04 2024-12-12 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-12-04 2019-08-07 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-21 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2017-08-21 2017-12-04 Address 1250 FRONT STREET, SUITE 249, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)
2017-08-21 2017-12-04 Address 1250 FRONT STREET, SUITE 249, BINGHAMTON, NY, 13901, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241212000498 2024-12-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-11
190807060357 2019-08-07 BIENNIAL STATEMENT 2019-08-01
171204000202 2017-12-04 CERTIFICATE OF CHANGE 2017-12-04
170821010172 2017-08-21 CERTIFICATE OF INCORPORATION 2017-08-21

Date of last update: 13 Jan 2025

Sources: New York Secretary of State