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BORUSAN BERG PIPE HOLDING CORP.

BORUSAN BERG PIPE HOLDING CORP.

Headquarter

Company Details

Name:	BORUSAN BERG PIPE HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1983 (41 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BORUSAN BERG PIPE HOLDING CORP., FLORIDA	F93000000164	FLORIDA

Chief Executive Officer

Name	Role	Address
INGO RIEMER	Chief Executive Officer	5315 W. 19TH STREET, PANAMA CITY, FL, United States, 32101

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

History

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	2023-04-24	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)
2023-04-24	2023-09-14	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-04-24	2023-09-14	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-14	2023-04-24	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Chief Executive Officer)
2020-07-14	2023-04-24	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32101, USA (Type of address: Service of Process)
2019-01-28	2020-07-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-12	2020-07-14	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32401, USA (Type of address: Chief Executive Officer)
2011-11-29	2015-11-12	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32401, USA (Type of address: Chief Executive Officer)
2010-02-26	2011-11-29	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32401, USA (Type of address: Chief Executive Officer)
2010-02-26	2011-11-29	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32401, USA (Type of address: Principal Executive Office)
2008-10-01	2023-04-24	Name	BERG EUROPIPE HOLDING CORP.
2006-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-10	2006-02-14	Address	5315 W 19TH ST, PANAMA CITY, FL, 32412, USA (Type of address: Service of Process)
2001-09-12	2003-10-10	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Service of Process)
2001-09-12	2010-02-26	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Chief Executive Officer)
2001-09-12	2010-02-26	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Principal Executive Office)
2000-02-17	2001-09-12	Address	MILAN KOSANOVICH, 5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Principal Executive Office)
2000-02-17	2001-09-12	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Chief Executive Officer)
2000-02-17	2001-09-12	Address	5315 W. 19TH STREET, PANAMA CITY, FL, 32412, USA (Type of address: Service of Process)
1997-09-11	2000-02-17	Address	PORT INDUSTRIAL PARK, PANAMA CITY, FL, 32401, USA (Type of address: Principal Executive Office)
1997-09-11	2000-02-17	Address	PORT INDUSTRIAL PARK, PANAMA CITY, FL, 32401, USA (Type of address: Chief Executive Officer)
1997-09-11	2000-02-17	Address	ATTN JOHN PETERS, PORT INDUSTRIAL PARK, PANAMA CITY, FL, 32401, USA (Type of address: Service of Process)
1993-05-04	1997-09-11	Address	PORT INDUSTRIAL PARK, PANAMA CITY, FL, 32401, USA (Type of address: Principal Executive Office)
1993-05-04	1997-09-11	Address	ATTN: CORPORATE COUNSEL, 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1993-05-04	1997-09-11	Address	% FRANCOSTEEL CORPORATION, 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1992-12-31	2008-10-01	Name	BERG STEEL PIPE CORP.
1989-03-20	1993-05-04	Address	345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1984-07-16	1989-03-20	Address	750 THIRD AVE., NEWYORK, NY, 10017, USA (Type of address: Service of Process)
1983-09-30	1992-12-31	Name	DAVAL INVESTORS, INC.
1983-09-30	1984-07-16	Address	260 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-09-30	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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-12604	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12605	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151112002037	2015-11-12	BIENNIAL STATEMENT	2015-09-01
111129002118	2011-11-29	BIENNIAL STATEMENT	2011-09-01
100226002292	2010-02-26	BIENNIAL STATEMENT	2009-09-01
081001000724	2008-10-01	CERTIFICATE OF AMENDMENT	2008-10-01
070828003322	2007-08-28	BIENNIAL STATEMENT	2007-09-01
060214000754	2006-02-14	CERTIFICATE OF CHANGE	2006-02-14
051110002360	2005-11-10	BIENNIAL STATEMENT	2005-09-01
031010002587	2003-10-10	BIENNIAL STATEMENT	2003-09-01
010912002185	2001-09-12	BIENNIAL STATEMENT	2001-09-01
000217002038	2000-02-17	BIENNIAL STATEMENT	1999-09-01
970911002080	1997-09-11	BIENNIAL STATEMENT	1997-09-01
930504002561	1993-05-04	BIENNIAL STATEMENT	1992-09-01
921231000391	1992-12-31	CERTIFICATE OF MERGER	1992-12-31
B754975-2	1989-03-20	CERTIFICATE OF AMENDMENT	1989-03-20
B122901-2	1984-07-16	CERTIFICATE OF AMENDMENT	1984-07-16
B025145-3	1983-09-30	CERTIFICATE OF INCORPORATION	1983-09-30

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

BORUSAN BERG PIPE HOLDING CORP.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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