W.M. BERG INC.
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| Name: | W.M. BERG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1982 (43 years ago) |
| Date of dissolution: | 23 Sep 2014 |
| Entity Number: | 745415 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT., 4701 W. GREENFIELD AVENUE, MILWAUKEE, WI, United States, 53214 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD A ADAMS | Chief Executive Officer | 4701 WEST GREENFIELD AVE, MILWAUKEE, WI, United States, 53214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-18 | 2010-03-16 | Address | 4701 WEST GREENFIELD AVE, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2012-03-02 | Address | 499 OCEAN AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1982-01-12 | 2005-07-08 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140923000671 | 2014-09-23 | CERTIFICATE OF TERMINATION | 2014-09-23 |
| 120302002611 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002900 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State