Bergen Melrose, Inc. Overview
Bergen Melrose, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, March 31, 1999 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Bergen Melrose, Inc.
Name | |
---|---|
Barry Howard 32 |
Chairman
Director
Vice President
Assistant Sec.
Assistant Secretary
Chairman of the Boar
|
Daniel M. Dilella 46 |
President
Director
Assistant Sec.
Assistant Secretary
|
Robert K. Maloney 40 |
Treasurer
Senior Vp
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
|
Arthur P. Pasquarella 40 |
Director
Executive Vp
Assistant Sec.
Assistant Secretary
Executive Vice Presi
|
Loretta M. Kelly 38 |
Secretary
Vice President
|
Scott A. Williams 30 |
Senior Vp
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
|
Known Addresses for Bergen Melrose, Inc.
Corporate Filings for Bergen Melrose, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12583906 |
Date Filed: | Wednesday, March 31, 1999 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
3/26/2003 | Application for Amended Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/15/2011 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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