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BERKELEY ALUMINUM, INC.

Company Details

Entity Name: BERKELEY ALUMINUM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 May 2006 (19 years ago)
Date of dissolution: 23 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 2015 (10 years ago)
Document Number: F06000003191
FEI/EIN Number 581764206
Address: 1 South Wacker Drive, SUITE 1000, Chicago, IL, 60606, US
Mail Address: 1 S. WACKER DR., SUITE 1000, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Director

Name Role Address
BLESS MICHAEL A Director 1 South Wacker Drive, Chicago, IL, 60606

Vice President

Name Role Address
HARRISON MICHELLE M Vice President 1 South Wacker Drive, Chicago, IL, 60606
States Scott Vice President 1627 State Hwy 271 North, Hawesville, KY, 42348
Price Clifton Vice President 1627 State Hwy 271 North, Hawesville, KY, 42348

Treasurer

Name Role Address
HARRISON MICHELLE M Treasurer 1 South Wacker Drive, Chicago, IL, 60606

President

Name Role Address
Gary Jesse E President 1 South Wacker Drive, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-23 No data No data
CHANGE OF MAILING ADDRESS 2015-01-23 1 South Wacker Drive, SUITE 1000, Chicago, IL 60606 No data
REGISTERED AGENT CHANGED 2015-01-23 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-10 1 South Wacker Drive, SUITE 1000, Chicago, IL 60606 No data

Documents

Name Date
WITHDRAWAL 2015-01-23
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-30
Foreign Profit 2006-05-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State