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Bernel, Inc.

Active Mission Viejo, CA

Bernel, Inc. Overview

Bernel, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, March 29, 1994 and is approximately thirty-two years old, according to public records filed with California Secretary of State.

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Key People

Who own Bernel, Inc.

Name
Richard Ennis 2
President
Director
Joshua Kochen 2
Director
President
Secretary
Henry Fontana
Director
Michael Vielehr 1
Vice President
Ellen Poole 1
Marc Wasserman
Randy Roland Nelson 4
NonDir
NonPres
NonSec
NonTreas
President & CEO
President
Treasurer
Director
Secretary
Chief Executive Officer

Corporate Filings for Bernel, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01741597
Date Filed: Tuesday, March 29, 1994
Registered Agent Lawrence Thomas Ernst

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801304594
Date Filed: Tuesday, August 10, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0234002012-0
Date Filed: Thursday, April 26, 2012
Registered Agent Mynewcompany.Com, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F22000000196
Date Filed: Friday, January 7, 2022

Corporate Notes

Source Date Type Note
8/10/2010 Application for Registration
4/26/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/26/2012 Initial List
4/26/2012 Miscellaneous CALIFORNIA GOOD STANDING
12/31/2012 Public Information Report (PIR)
2/21/2014 Tax Forfeiture
9/3/2014 Acceptance of Registered Agent
9/3/2014 Annual List 2014-2015
9/3/2014 Reinstatement
12/31/2015 Public Information Report (PIR)
5/23/2016 Acceptance of Registered Agent
5/23/2016 Annual List REIN
5/23/2016 Reinstatement REIN
2/6/2017 Annual List
3/2/2018 Annual List
3/15/2019 Annual List
6/27/2019 Reinstatement
7/23/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
5/28/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
4/26/2022 Change of Name or Address by Registered Agent
8/25/2023 Reinstatement

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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