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Bergerabam Inc.

Archived Record Federal Way, WA

Bergerabam Inc. Overview

Bergerabam Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Friday, October 5, 2001 as recorded in documents filed with Florida Department 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. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Bergerabam Inc.

Name
Robert F. Mast 1
Owner
Other
Senior Principal
Director Engineering
Michael W. Lanier 1
Owner
Chairman
Director
Vice President
Executive Vice Presi
NonDir
Alexander Popoff 1
Chairman
Director
Chairman of the Boar
Michael R. Lawier
Chairman
Director
Gregory A. Kelly 10
President
Mark L. Marsh
President
NonPres
Arnfinn Husten
President
Director
M. Lee Marsh
President
CEO
Director
Arnfinn Rusten
President
CEO
Director
Senior Vice Presiden
Chief Executive Officer
Elmer Ozolin
CEO
Vice President
Tammy J. McDonal
Treasurer
Controller
Tammy McDonald
Treasurer
Controller
NonTreas
Dennis F. Dallaka
Treasurer
Dennis F. Dallara
Treasurer
Ronald F. Kornell 1
Director
Amm B. Kennedy
Secretary
Kelly A. Sheil
Secretary
NonSec
Kelly Shell
Secretary
Arnie Rusten
Director
Senior Vice Presiden
Lee M. Marsh
Director
Helen Devery
Director
Vice President
Ann B. Kennedy
Secretary
James S. Guarre 1
Vice President
Senior Vice Presiden
Elmer Uzolin
Vice President
Ruba N. Zumut
Vice President
Robert R. Grieelch
Vice President
Elmsr W. Ozolin
Vice President
Christopher B. Cornell
Vice President
Carlos E. Ospina
Vice President
Joseph A. Stockwell
Vice President
Thomas R. Wilcox
Vice President
William R. Lund
Vice President
Rosert R. Griebenow
Vice President
Jilma V. Jimenez
Vice President
John D. White
Vice President
Robert L. Fernandes
Vice President
Robert R. Griebenow
Vice President
Viswanath K. Kumar
Vice President
Robert L. Wallace 1
Other
James S. Guarg
Senior Vice Presiden
Ruba N. Zuhut
Other
Thomas Lewis 1
NonDir
Showing 8 records out of 42

Corporate Filings for Bergerabam Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F01000005226
Date Filed: Friday, October 5, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800594414
Date Filed: Tuesday, January 3, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Washington
State ID: 02431646
Date Filed: Thursday, December 5, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Washington
State ID: C32013-2001
Date Filed: Wednesday, December 5, 2001
Date Expired: Monday, April 29, 2019

Corporate Notes

Source Date Type Note
12/5/2001 Foreign Qualification
1/8/2003 Annual List
12/16/2004 Annual List List of Officers for 2004 to 2005
10/31/2005 Annual List
1/3/2006 Application for Registration
11/7/2006 Annual List
8/27/2007 Change of Registered Agent/Office
9/10/2007 Registered Agent Change
10/15/2007 Annual List
10/14/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
11/23/2009 Amendment
12/17/2009 Annual List
12/31/2009 Public Information Report (PIR)
10/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/17/2011 Annual List
12/31/2011 Public Information Report (PIR)
9/26/2012 Amended List
10/10/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/5/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/17/2014 Amended List
10/6/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
10/20/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/11/2017 Registered Agent Address Change
10/31/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/26/2018 Application for Amended Registration
8/7/2018 Change of Registered Agent/Office
8/7/2018 Registered Agent Change
10/29/2018 Annual List
4/26/2019 Termination of Foreign Entity
4/26/2019 Convert Out ATTN: LICENSING DEPARTMENT C/O: WSP USA INC.ONE PENN PLAZANEW YORK, NY 10119
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

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

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