| Name: | BERGEN BOARDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2022 (3 years ago) |
| Entity Number: | 6468359 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 326 Lincoln place, 323 Greene Ave. #4b, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 326 Lincoln Place, #1B, Brooklyn, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Zoe Cooper | Agent | 326 LINCOLN PLACE, APT. 1B, BROOKLYN, NY, 11238 |
| Name | Role | Address |
|---|---|---|
| BERGEN BOARDS INC. | DOS Process Agent | 326 Lincoln place, 323 Greene Ave. #4b, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| ZOE COOPER | Chief Executive Officer | 326 LINCOLN PLACE, #1B, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2024-04-09 | Address | 326 LINCOLN PLACE, APT. 1B, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2023-07-25 | 2024-04-09 | Address | 326 lincoln place, APT. 1B, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2023-06-28 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409002896 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230725000214 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 220427001514 | 2022-04-27 | CERTIFICATE OF INCORPORATION | 2022-04-27 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
