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The Bergquist Company
Archived Record Chanhassen, MN
(715)262-5898
The Bergquist Company Overview
The Bergquist Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, October 17, 1988 as recorded in documents 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.
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The Bergquist Company
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Key People
Who own The Bergquist Company
Name | |
---|---|
Carn R. Bergquist |
President
Director
|
Carl R. Bergquist |
President
CEO
Director
COO
|
James G. Plewacki |
CFO
Director
Vice President
Chief Financial Officer
|
Charles Wenger |
Director
|
James E. Seeley |
Director
Secretary
|
Richard Slater |
Director
|
Jay Wein |
Director
|
Benoit Y. Pouliquen |
Director
Vice President
|
Dwight Porter |
Director
|
Elizabeth Bergquist |
Director
|
Benoit Y. Fouliquen |
Vice President
|
George E. Lucia |
Vice President
|
John Camp |
Vice President
|
Benoit Y. Pouliouen |
Chief Executive Officer
|
Showing 8 records out of 14
Known Addresses for The Bergquist Company
Corporate Filings for The Bergquist Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 7794906 |
Date Filed: | Monday, October 17, 1988 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/17/1988 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/30/2005 | Change of Registered Agent/Office | ||
12/31/2005 | 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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | 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) | ||
4/23/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
2/11/2020 | Certificate of Withdrawal |
Previous Trademarks for The Bergquist Company
Serial Number:
78291188
Drawing Code: 4000
|
|
Serial Number:
85242483
Drawing Code: 4000
|
|
Serial Number:
85837501
Drawing Code: 4000
|
|
Serial Number:
76572244
Drawing Code: 5000
|
|
Serial Number:
76526004
Drawing Code: 1000
|
|
Serial Number:
85110323
Drawing Code: 4000
|
|
Serial Number:
85242503
Drawing Code: 4000
|
|
Serial Number:
76651234
Drawing Code: 4000
|
|
Serial Number:
78745259
Drawing Code: 4000
|
|
Serial Number:
76456680
Drawing Code: 1000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
18930 W 78th St Chanhassen, MN 55317
1600 Orrin Rd Prescott, WI 54021
301 Washington St W Cannon Falls, MN 55009
PO Box 516 Cannon Falls, MN 55009
61959 State Highway 38 Bigfork, MN 56628
502 Silverleaf Ct Wylie, TX 75098
These addresses are known to be associated with The Bergquist Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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