Entity Name: | BERGAILA & ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Apr 2016 (9 years ago) |
Document Number: | F16000001999 |
FEI/EIN Number | 76-0215121 |
Address: | 10300 Town Park Dr, Suite SE 4003, Houston, TX 77072 |
Mail Address: | 10300 Town Park Dr, Suite SE 4003, Houston, TX 77072 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Bergaila, Chris | President | 15721 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Bergaila, Joe | Secretary | 15721 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Gray, Mark | Treasurer | 15721 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Gray, Mark | Director | 15721 Park Row, Suite 200 Houston, TX 77084 |
Name | Role | Address |
---|---|---|
Gray, Mark | Vice President | 15721 Park Row, Suite 200 Houston, TX 77084 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 10300 Town Park Dr, Suite SE 4003, Houston, TX 77072 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-04 | 10300 Town Park Dr, Suite SE 4003, Houston, TX 77072 | No data |
REGISTERED AGENT NAME CHANGED | 2019-02-01 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-03-02 |
ANNUAL REPORT | 2019-04-24 |
Reg. Agent Change | 2019-02-01 |
ANNUAL REPORT | 2018-03-31 |
ANNUAL REPORT | 2017-04-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State