Bercatt Holdings, Inc. Overview
Bercatt Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, December 20, 2013 and is approximately eleven years old, according to public records filed with Nevada Secretary of State.
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Bercatt Holdings, Inc.
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Key People
Who own Bercatt Holdings, Inc.
Name | |
---|---|
Arnold T. Cattani 24 |
President
NonPres
|
David Beretta 1 |
NonTreas
Treasurer
|
Mary Elisabeth Cattani 6 |
NonDir
Secretary
|
Ron Duncanson 1 |
NonSec
Director
NonDir
|
Jeremy K. Cooper 51 |
Director
|
Ivan S. Farris 87 |
NonDir
NonSec
|
Known Addresses for Bercatt Holdings, Inc.
Corporate Filings for Bercatt Holdings, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0611812013-5 |
Date Filed: | Friday, December 20, 2013 |
Registered Agent | Jeremy K. Cooper |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04265358 |
Date Filed: | Thursday, April 18, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/2013 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00 | |
12/24/2013 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
1/31/2014 | Initial List | ||
12/15/2014 | Annual List | ||
11/25/2015 | Annual List | ||
8/8/2016 | Registered Agent Change | ||
11/3/2016 | Annual List | ||
10/13/2017 | Annual List | 17-18 | |
12/28/2018 | Annual List | ||
4/4/2019 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
4/4/2019 | Registered Agent Change | ||
4/16/2019 | Amended List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
PO Box 50401 Henderson, NV 89016
5100 California Ave Bakersfield, CA 93309
39560 Stevenson Pl Fremont, CA 94539
10655 Park Run Dr Las Vegas, NV 89144
348 Barbara Way Hillsborough, CA 94010
These addresses are known to be associated with Bercatt Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records