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BERG CAPITAL CORPORATION

Company Details

Name: BERG CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1983 (42 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 823957
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106
Address: 153 E. 53RD ST., 1 CITICORP CENTER, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
WILLKIE FARR & GALLAGHER DOS Process Agent 153 E. 53RD ST., 1 CITICORP CENTER, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JONATHAN A. BERG Chief Executive Officer 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

Filings

Filing Number Date Filed Type Effective Date
DP-2108817 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
940314002779 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930316002671 1993-03-16 BIENNIAL STATEMENT 1993-02-01
A953374-7 1983-02-23 CERTIFICATE OF INCORPORATION 1983-02-23

Date of last update: 06 Jan 2025

Sources: New York Secretary of State