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Edward A. Berg & Sons Inc.

Company Details

Name: Edward A. Berg & Sons Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Nov 1998 (26 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Identification Number: 000103655
Place of Formation: NEW JERSEY
Principal Address: 75 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA
Purpose: BROKER SALES REPRESENTATION

PRESIDENT

Name Role Address
RUSSELL BERG PRESIDENT 75 WEST CENTURY RD PARAMUS, NJ 07652 USA

TREASURER

Name Role Address
MICHAEL BERG TREASURER 75 WEST CENTURY RD PARAMUS, NJ 07652 USA

SECRETARY

Name Role Address
DAVID BERG SECRETARY 75 WEST CENTURY RD PARAMUS, NJ 07652 USA

VICE PRESIDENT

Name Role Address
RUSSELL BERG VICE PRESIDENT 75 WEST CENTURY RD PARAMUS, NJ 07652 USA

DIRECTOR

Name Role Address
DAVID BERG DIRECTOR 75 WEST CENTURY RD PARAMUS, NJ 07652 USA

Filings

Number Name File Date
202034051250 Agent Resigned 2020-02-10
201924568430 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907016510 Revocation Notice For Failure to File An Annual Report 2019-07-24
201858551520 Annual Report 2018-02-19
201730473160 Annual Report 2017-01-19
201696298120 Annual Report 2016-04-28
201555470430 Annual Report 2015-02-21
201432332710 Annual Report 2014-01-03
201312608920 Annual Report 2013-02-25
201295824630 Statement of Change of Registered/Resident Agent 2012-08-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State