Bergelectric Corp.
Active Los Angeles, CA
Bergelectric Corp. Overview
Bergelectric Corp. filed as a Articles of Incorporation in the State of California on Friday, February 1, 1946 and is approximately eighty years old, according to public records filed with California Secretary of State.
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Bergelectric Corp.
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Key People
Who own Bergelectric Corp.
| Name | |
|---|---|
| William Mwingerning |
Chairman
Director
|
| Alan Mashburn 1 |
President
Director
Chief Executive Officer
NonSec
Vice President
Vice-President
|
| Thomas R. Anderson 2 |
President
Director
Chairman
Treasurer
Vice President
|
| Edward P. Billig 1 |
President
Director
NonPres
NonTreas
Vice President
Vice-President
|
| Steve Buhr 1 |
Director
Chief Financial Officer
NonDir
Vice President
Vice-President
|
| Ron Wood 1 |
Director
Executive Vice Presi
NonDir
|
| William Wingerning 2 |
NonDir
President
Secretary
Director
Director
Vice President
Chief Executive Officer
|
| Donald L. Briscoe 3 |
President
Director
Secretary
Chief Executive Officer
|
| Briscoe |
President
|
| Robert Drinkward 4 |
Director
|
| Kenneth Bertalan 1 |
Director
Vice President
Vice-President
|
| Douglas Crumby 1 |
Director
Vice President
Vice-President
|
| J. R. Briscoe |
Director
Secretary
|
| William Sorber |
Director
Vice-President
|
| Janet Barnes 1 |
Vice-President
|
| Carl Zirkus |
Vice-President
|
| Robert Shaw |
Vice-President
|
| David Matula |
Vice-President
|
Showing 8 records out of 18
Corporate Filings for Bergelectric Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800431856 |
| Date Filed: | Monday, December 27, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00202271 |
| Date Filed: | Friday, February 1, 1946 |
| Registered Agent | Jenn Trapani |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C197-1964 |
| Date Filed: | Monday, February 3, 1964 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/3/1964 | Foreign Qualification | |
|
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2/28/1998 | Annual List | |
|
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3/5/1999 | Annual List | |
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1/18/2000 | Annual List | |
|
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1/29/2001 | Annual List | |
|
|
6/15/2001 | Amendment | (4)PGS JEP BERG ELECTRIC CORPORATION JEPB 00001 |
|
|
6/15/2001 | Registered Agent Change | UNITED STATES CORPORATION COMPANY SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 JEP |
|
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3/12/2002 | Annual List | |
|
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5/3/2002 | Annual List | |
|
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3/4/2003 | Annual List | |
|
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2/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/27/2004 | Application for Certificate of Authority | |
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2/15/2005 | Annual List | |
|
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1/24/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
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1/8/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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1/22/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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1/26/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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1/19/2010 | Annual List | FB 10-11 no biz expire may 2010 |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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2/3/2011 | Annual List | 11-12 |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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2/15/2012 | Annual List | |
|
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4/18/2012 | Change of Registered Agent/Office | |
|
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4/18/2012 | Registered Agent Change | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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1/23/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/24/2014 | Annual List | |
|
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4/8/2014 | Amended List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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1/7/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/11/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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2/21/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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2/27/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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2/22/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) |
Trademarks for Bergelectric Corp.
|
Serial Number:
77256112
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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Corporate Records