| Entity Name: | BERKONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | F06000001591 |
| FEI/EIN Number | 200106858 |
| Address: | 1530 VALLEY CENTER PKWY, SUITE 200, BETHLEHEM, PA, 18017 |
| Mail Address: | 1883 JURY ROAD, PEN ARGYL, PA, 18072 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| BERKHEIMER JOHN D | Agent | 80 N.E. 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| DEREMER JOHN E | Director | 1530 VALLEY CENTER PKWY STE 200, BETHLEHEM, PA, 18017 |
| BERKHEIMER JOHN D | Director | 80 N.E. 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| DEREMER DAVID L | Director | 1883 JURY ROAD, PEN ARGYL, PA, 18072 |
| Name | Role | Address |
|---|---|---|
| SHOUP HEATHER | Secretary | 1883 JURY ROAD, PEN ARGYL, PA, 18072 |
| Name | Role | Address |
|---|---|---|
| SHOUP HEATHER | Treasurer | 1883 JURY ROAD, PEN ARGYL, PA, 18072 |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY KRISTEN | Vice President | 1530 VALLEY CENTER PKWY STE 200, BETHLEHEM, PA, 18017 |
| KOLEPP J THOMAS E | Vice President | 1530 VALLEY CENTER PKWY STE 200, BETHLEHEM, PA, 18017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-03-16 | BERKONE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1530 VALLEY CENTER PKWY, SUITE 200, BETHLEHEM, PA 18017 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1530 VALLEY CENTER PKWY, SUITE 200, BETHLEHEM, PA 18017 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-25 |
| Name Change | 2015-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
