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 |
Name | Role | Address |
---|---|---|
BLESS MICHAEL A | Director | 1 South Wacker Drive, Chicago, IL, 60606 |
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 |
Name | Role | Address |
---|---|---|
HARRISON MICHELLE M | Treasurer | 1 South Wacker Drive, Chicago, IL, 60606 |
Name | Role | Address |
---|---|---|
Gary Jesse E | President | 1 South Wacker Drive, Chicago, IL, 60606 |
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 |
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