BORUSAN BERG PIPE HOLDING CORP.
HeadquarterShare on:
| Name: | BORUSAN BERG PIPE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1983 (42 years ago) |
| Entity Number: | 871114 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5315 W. 19TH STREET, PANAMA CITY, FL, United States, 32101 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INGO RIEMER | Chief Executive Officer | 5315 W. 19TH STREET, PANAMA CITY, FL, United States, 32101 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-09-14 | Address | 5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-09-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914000617 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 230424001677 | 2023-04-21 | CERTIFICATE OF AMENDMENT | 2023-04-21 |
| 210920003063 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 200714060463 | 2020-07-14 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-12605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State