5 Berg Holdings, L.L.C. Overview
5 Berg Holdings, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, November 6, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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5 Berg Holdings, L.L.C.
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Key People
Who own 5 Berg Holdings, L.L.C.
| Name | |
|---|---|
| Pieter-Arie Bergstein 2 |
Governing Person
Director
|
| Saskia K. Bergstein |
Governing Person
|
| Lou Ann Bergstein 3 |
Manager
|
| Pieter Bergstein |
Manager
|
Companies for 5 Berg Holdings, L.L.C.
5 Berg Holdings, L.L.C. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Petra A Bergstein Trust |
Active
|
Governing Person
|
||
| Kara L Bergstein Trust |
Inactive
|
Director
|
||
| Saskia K Bergstein Trust |
Inactive
|
Director
|
Corporate Filings for 5 Berg Holdings, L.L.C.
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801680682 |
| Date Filed: | Tuesday, November 6, 2012 |
| Registered Agent | Ryan J. Bigbee |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/6/2012 | Certificate of Formation | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
4/24/2020 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) |
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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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