Bergkamp Incorporated Overview
Bergkamp Incorporated filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 14, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary 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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Bergkamp Incorporated
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Key People
Who own Bergkamp Incorporated
Name | |
---|---|
Scott D. Bergkamp |
President
Director
NonPres
|
Jason J. Bergkamp |
CEO
Director
Vice-President
NonDir
Vice President
|
Janet L. Pahls |
CFO
|
Marjorie A. Bergkamp |
Director
Secretary
Sec/Treas
NonSec
NonTreas
Treasurer
|
Melvin A. Bergkamp |
Director
Chairperson
Chairman
Vice President
|
Autumn J. Steinert |
Director
|
Mark J. Hutton |
Director
|
Carl A. Brown |
Chairman
President
Vice President
|
Scott D. Berqkamp |
President
|
Nelson D. Galle |
Director
|
William Cooper |
Vice President
|
Showing 8 records out of 11
Known Addresses for Bergkamp Incorporated
Corporate Filings for Bergkamp Incorporated
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800175449 |
Date Filed: | Friday, February 14, 2003 |
Registered Agent | Business Filings Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 03566302 |
Date Filed: | Thursday, May 2, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000001997 |
Date Filed: | Friday, April 27, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | E0311842018-0 |
Date Filed: | Wednesday, June 27, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2003 | Application for Certificate of Authority | ||
6/11/2003 | Change of Registered Agent/Office | ||
4/29/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/28/2008 | Change of Office by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/27/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
6/27/2018 | Initial List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
4/12/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
7111 Bosque Blvd Waco, TX 76710
500 E Schilling Rd Salina, KS 67401
3040 Emulsion Dr Salina, KS 67401
These addresses are known to be associated with Bergkamp Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records