| Entity Name: | BERGLAND HOLDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | F18000000467 |
| FEI/EIN Number | 47-1302033 |
| Address: | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431, US |
| Mail Address: | 2500 N MILITARY TRL SUITE 320, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WEISE DANIELA | Chief Executive Officer | 350 5TH AVE SUITE 5220, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| ROSKE HENRY | Secretary | 350 5TH AVE SUITE 5220, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Stahl Peter | Director | 350 Fifth Avenue #5220, New York, NY, 10118 |
| Staub Hubert | Director | 350 Fifth Avenue #5220, New York, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Heinz Stefan | Treasurer | 350 Fifth Avenue #5220, New York, NY, 10118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| Foreign Profit | 2018-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
