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Berry Gp, Inc.

Active Corpus Christi, TX

(361)693-2100

Berry Gp, Inc. Overview

Berry Gp, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, September 8, 1953 and is approximately seventy-one years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Berry Gp, Inc.

Name
Edward A. Martin 7
President
Jim Klein 8
CFO
V.P.
A. L. Berry 19
V.P.
Director
Vice President
Vice-President
M. G. Berry 18
V.P.
Director
Director
Vice President
Vice-President
D. W. Berry 16
V.P.
Director
Vice President
Vice-President
Laura Berry 15
V.P.
Director
Director
Vice President
D. J. Smith
Srvp
Vice President
Senior Vice Presiden
Sr Vice President
Robert Powers 9
Pesident
Dar Bumby
V.P.
E. A. Martin 9
President
CEO
Chief Executive Officer
Ea Martin 4
President
Chief Executive Officer
Richard Southers 1
President
Director
Diane Decou 13
CFO
Treasurer
Vice President
Vice-President
ASecretary
Chief Financial Officer
Donetta Beaty 14
Treasurer
Secretary
Assistant Secretary
Patricia Stokes 1
Treasurer
Secretary
Bettie Dolph
Treasurer
Donetta Baeuty
Treasurer
Assistant Sec
B. A. Dolph
Treasurer
Secretary
Don Etta Beaty
Treasurer
Allen L. Berry 39
Director
Vice President
M. G. Berry 11
Director
Vice President
H. G. Berry
Director
Vice-President
Charles A. Vanaman 16
Vice President
Vice-President
Gen Counsel
General Counse
General Counsel
D. E. Spangler 10
Vice President
Johnna Jones 10
Vice President
Chief Financial Officer
Vice Prese
K. J. Luhan 5
Vice President
Vice-President
Kj Luhan 4
Vice President
Dan Bumby
Vice President
Vice-President
Johnes Jones
Vice President
D. E. Sprangler
Sr Vice President
Showing 8 records out of 30

Other Companies for Berry Gp, Inc.

Berry Gp, Inc. is listed as an officer in three other companies.
Name Status
Berry Holdings, Lp
Active
Berry Contracting, L.P.
Inactive
The Berry Dock
Inactive

Known Addresses for Berry Gp, Inc.

3 Bala Plz Bala Cynwyd, PA 19004 1414 Corn Product Rd Corpus Christi, TX 78409 PO Box 4858 Corpus Christi, TX 78469 2560 State Highway 361 Ingleside, TX 78362

Corporate Filings for Berry Gp, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000003957
Date Filed: Friday, July 14, 2000

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11654900
Date Filed: Tuesday, September 8, 1953
Registered Agent Charles A. Vanaman

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 02011507
Date Filed: Wednesday, May 21, 1997

Corporate Notes

Source Date Type Note
9/8/1953 Articles of Incorporation
1/2/1959 Judicial Dissolution
8/7/1963 Reinstatement
7/25/1966 Change of Registered Agent/Office
12/27/1966 Restated Articles of Incorporation
10/27/1971 Cancellation of Treasury Shares
6/29/1979 Articles Of Amendment
11/2/1981 Change Of Registered Agent/Office
11/20/1981 Certificate of Assumed Business Name
11/23/1981 Certificate of Assumed Business Name
11/23/1981 Certificate of Assumed Business Name
2/11/1982 Certificate of Assumed Business Name
3/24/1983 Amendment to an Established Series of Shares
2/8/1988 Change Of Registered Agent/Office
1/17/1992 Certificate of Assumed Business Name
5/3/1993 Certificate of Assumed Business Name
5/3/1993 Certificate of Assumed Business Name
12/19/1996 Articles Of Amendment
12/19/1996 Certificate of Assumed Business Name
6/8/1998 Certificate of Assumed Business Name
6/8/1998 Certificate of Assumed Business Name
6/8/1998 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
3/28/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
10/14/2010 Certificate of Assumed Business Name
12/31/2010 Public Information Report (PIR)
2/7/2011 Certificate of Assumed Business Name
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)
12/31/2016 Public Information Report (PIR)
8/15/2017 Certificate of Amendment
12/31/2018 Public Information Report (PIR)
2/4/2020 Change of Registered Agent/Office
4/5/2021 Certificate of Assumed Business Name
5/26/2021 Certificate of Amendment
12/31/2021 Public Information Report (PIR)
4/25/2022 Certificate of Amendment
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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