Berkeley Research Group, LLC Overview
Berkeley Research Group, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, February 10, 2010 and is approximately thirteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Berkeley Research Group, LLC
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Key People
Who own Berkeley Research Group, LLC
| Name | |
|---|---|
| David J. Teece 26 |
Chairman
Manager
Director
Member
Governing Person
Mmember
|
| David Johnson 1 |
CFO
Manager
Member
|
| Eric B. Miller 4 |
Manager
Member
Senior Vice
Senior Vice Presiden
Senior Vice President
|
| John Tri Macdonald 1 |
Manager
Member
Mmember
|
| Tri Macdonanld |
President
|
| Marvin A. Tenenbaum 3 |
Manager
Senior Vice
Member
Secretary
Vice President
General Counsel
|
| Kimberly Starr 3 |
Manager
CFO
Member
Chief Financial Officer
Mmember
Svp Cao
|
| Phil Rowley |
Manager
|
| David Kaplan 3 |
Director
Vice Chairma
Manager
Board Member
Mmember
|
| Koppenhoefer Kathleen |
Vice President
|
| Philip Rowley |
Chief Revenu
|
| Tri Macdonald |
President
Secretary
|
| Marvin A Tenenbaum VP |
Manager
Mmember
|
| Edward Swyer 8 |
Director
Board Mem
|
| Robert Flug 5 |
Director
Board Mem
|
| Kevin L. O'Brien 3 |
Director
Board Mem
|
| David Evans |
Director
Board Member
|
| Brian Webber |
Director
Board Mem
Board Member
|
| Kevin L. Brien |
Director
Board Member
|
| Kathleen E. Koppenhoefer 1 |
Vice President
|
| Marvin A. Tenebaum 1 |
Senior Vice Presiden
|
| Adam M. Tenenbaum 1 |
Assistant Secretary
|
| W. Carlisle Herbert |
Assistant Secretary
|
| Michael Akemann |
Mmember
|
Showing 8 records out of 24
Companies for Berkeley Research Group, LLC
Berkeley Research Group, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Brg Intermediate, LLC |
Active
|
Member
|
Other Companies for Berkeley Research Group, LLC
Berkeley Research Group, LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Brg Transaction and Valuation Opinions, LLC |
Active
|
1
|
Member
|
| Berkeley Research Group Texas, LLC |
Inactive
|
5
|
Manager
|
| Berkeley Research Group Florida LLC |
Inactive
|
1
|
Known Addresses for Berkeley Research Group, LLC
2049 Century Park E
Los Angeles, CA 90067
3350 Riverwood Pkwy SE
Atlanta, GA 30339
2200 Powell St
Emeryville, CA 94608
1800 M St NW
Washington, DC 20036
70 W Madison St
Chicago, IL 60602
1919 M St NW
Washington, DC 20036
181 W Madison St
Chicago, IL 60602
550 S Hope St
Los Angeles, CA 90071
3350 Riverwo Pkwuy
Atlanta, GA 30339
550 Suth Hope St
Los Angeles, CA 90071
Corporate Filings for Berkeley Research Group, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000000653 |
| Date Filed: | Wednesday, February 10, 2010 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801232658 |
| Date Filed: | Thursday, February 18, 2010 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 201004210074 |
| Date Filed: | Tuesday, February 9, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | E0628402009-9 |
| Date Filed: | Tuesday, December 8, 2009 |
| Date Expired: | Tuesday, January 3, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201704410111 |
| Date Filed: | Wednesday, February 8, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0092292017-6 |
| Date Filed: | Thursday, February 23, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/2009 | Articles of Organization | |
|
|
12/8/2009 | Miscellaneous | NOTARIZED NAME RESERVATION RELEASE DATED 12/7/2009 |
|
|
12/14/2009 | Initial List | |
|
2/18/2010 | Application for Registration | |
|
|
2/18/2011 | Annual List | 10-11 |
|
|
7/26/2011 | Registered Agent Change | |
|
|
10/6/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
10/29/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/28/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
10/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
12/14/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
12/12/2016 | Annual List | 2016-2017 |
|
|
12/30/2016 | Convert Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: KIMBERLY STARR, CHIEF FINANCIAL OFFICERC/O BERKELEY RESEARCH GROUP, LLC2200 POWELL STREETSUITE 1200EMERYVILLE CA 94608 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/9/2017 | Application for Amended Registration | |
|
|
2/23/2017 | Application for Foreign Registration | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
6/21/2017 | Initial List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/9/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Berkeley Research Group, LLC
|
Serial Number:
87097108
Drawing Code: 4000
|
|
Serial Number:
86897159
Drawing Code: 4000
|
|
Serial Number:
86708725
Drawing Code: 4000
|
|
Serial Number:
86813611
Drawing Code: 4000
|
|
Serial Number:
86568618
Drawing Code: 4000
|
|
Serial Number:
86595485
Drawing Code: 4000
|
|
Serial Number:
86644640
Drawing Code: 4000
|
|
Serial Number:
86664485
Drawing Code: 3000
|
|
Serial Number:
86664504
Drawing Code: 3000
|
|
Serial Number:
86332344
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2049 Century Park E Los Angeles, CA 90067
3350 Riverwood Pkwy SE Atlanta, GA 30339
2200 Powell St Emeryville, CA 94608
1800 M St NW Washington, DC 20036
70 W Madison St Chicago, IL 60602
1919 M St NW Washington, DC 20036
181 W Madison St Chicago, IL 60602
550 S Hope St Los Angeles, CA 90071
3350 Riverwo Pkwuy Atlanta, GA 30339
550 Suth Hope St Los Angeles, CA 90071
Wiki
6
Corporate Records
