Berbee Information Networks Corporation

Active Fitchburg, WI

(262)523-5800

Berbee Information Networks Corporation Overview

Berbee Information Networks Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 28, 2011 and is approximately thirteen 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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Name
Paul S. Shain 1 ~ Background Report ~	Chairman President Director Vice President
Tod B. Linstrogh ~ Background Report ~	Chairman Secretary
James G. Berbee ~ Background Report ~	Chairman CEO
John A. Edwardson 5 ~ Background Report ~	President CEO Director Chief Executive Officer
Thomas E. Richards 5 ~ Background Report ~	President CEO Secretary
Ann E. Ziegler 4 ~ Background Report ~	CFO Director Senior Vice Presiden
Robert J. Welyki 6 ~ Background Report ~	Treasurer Vice President
Christine A. Leahy 5 ~ Background Report ~	Secretary
Timothy F. Chmielewski 5 ~ Background Report ~	Director Assistant Treasurer
Mary Jo C Georgen 3 ~ Background Report ~	Secretary Assistant Secretary
John G. Bollinger ~ Background Report ~	Director
David P. Pelisek ~ Background Report ~	Director
Virginia L. Seggerman 3 ~ Background Report ~	Vice President
Kevin P. Adams 3 ~ Background Report ~	Vice President
Greg Sliwicki 1 ~ Background Report ~	Vice President
Brett M. Rimkus 1 ~ Background Report ~	Vice President
Max K. Reed 1 ~ Background Report ~	Vice President
Christina V. Rother 3 ~ Background Report ~	Senior Vice Presiden
Shannon Toolis 3 ~ Background Report ~	Assistant Secretary
Christina M. Corley 3 ~ Background Report ~	Senior Vice Presiden
Douglas E. Eckrote 2 ~ Background Report ~	Senior Vice Presiden
Timmy A. Gottfried 1 ~ Background Report ~	Assistant Treasurer
Douclas E. Eckrote ~ Background Report ~	Senior Vice Presiden
Ann E. Ziedler ~ Background Report ~	Senior Vice Presiden
Mary C. Coorgen ~ Background Report ~	Assistant Secretary

Showing 8 records out of 25

Berbee Information Networks Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Cdw LLC	Active	2021	5	Governing Person

11711 N Meridian St Carmel, IN 46032 5520 Research Park Dr Madison, WI 53711 200 N Milwaukee Ave Vernon Hills, IL 60061 N14W23833 Stone Ridge Dr Waukesha, WI 53188 4321 W College Ave Appleton, WI 54914 4601 Camp Phillips Rd Schofield, WI 54476 6650 W Snowhill Rd Brecksville, OH 44141 7402 Stone Ridge Dr Schofield, WI 54476 5520 Research Park Dr Fitchburg, WI 53711

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000003842
Date Filed:	Thursday, July 31, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000000348
Date Filed:	Wednesday, January 18, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02478542
Date Filed:	Tuesday, December 3, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	02930433
Date Filed:	Wednesday, October 4, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801458929
Date Filed:	Thursday, July 28, 2011
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0430892011-2
Date Filed:	Friday, July 29, 2011
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
12/31/2010	Public Information Report (PIR)
7/28/2011	Application for Registration
7/29/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
7/29/2011	Initial List
7/29/2011	Miscellaneous	WISCONSIN GOOD STANDING 7-26-2011
6/4/2012	Annual List
12/31/2012	Public Information Report (PIR)
7/8/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/27/2014	Annual List
7/8/2014	Amended List
12/31/2014	Public Information Report (PIR)
6/16/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/2/2016	Amendment to Registration - Conversion or Merger
2/4/2016	Application for Foreign Registration
2/4/2016	Convert In
3/18/2016	Certificate of Correction
7/13/2016	Annual List
6/14/2017	Annual List
6/21/2018	Annual List

Trademarks for Berbee Information Networks Corporation

	Parkviewer Serial Number: 78345905 Drawing Code: 4000
	Ready Protect Serial Number: 78369997 Drawing Code: 4000
	Ready Enterprise Serial Number: 78369886 Drawing Code: 4000
	Ready Portal Serial Number: 78369942 Drawing Code: 4000
	Ready Recovery Serial Number: 78370032 Drawing Code: 4000
	Berbee Voiceadvantage Serial Number: 78302363 Drawing Code: 1000
	Putting the E in Business Serial Number: 75683480 Drawing Code: 1000
	Mailbag.Com Serial Number: 75840907 Drawing Code: 1000
	Berbee...Putting the E in Business Serial Number: 76064368 Drawing Code: 5000
	Ready Messaging Serial Number: 78369914 Drawing Code: 4000

View all trademarks for Berbee Information Networks Corporation

Previous Trademarks for Berbee Information Networks Corporation

	Informacast Serial Number: 78142664 Drawing Code: 1000
	Remotephonecontrol Serial Number: 78207823 Drawing Code: 1000
	Berbee Serial Number: 75768384 Drawing Code: 1000

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

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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Berbee Information Networks Corporation

Active Fitchburg, WI

(262)523-5800