| Entity Name: | BERGER GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | F12000000701 |
| FEI/EIN Number | 223066165 |
| Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Mail Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WALSH JOSEPH P | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| BISSONNETTE KARL | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| OPDYKE THOMAS A | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL, QUEBEC, H3H 19 |
| CAMBRON WILLIAM | Director | 1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLO, MONTREAL,, QU, H3H 19 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Profit | 2012-02-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
