| Entity Name: | BERG WHOLESALE HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | F19000002760 |
| FEI/EIN Number | 84-1753547 |
| Address: | 1000 N Century Ave., Kansas City, MO, 64120, US |
| Mail Address: | 1000 N Century Ave., Kansas City, MO, 64120, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Mayer Andrew | Director | 1000 N Century Ave., Kansas City, MO, 64120 |
| Bemer Robbie | Director | 1000 N Century Ave., Kansas City, MO, 64120 |
| Name | Role | Address |
|---|---|---|
| Dowling Tom | Secretary | 1000 N Century Ave., Kansas City, MO, 64120 |
| Name | Role | Address |
|---|---|---|
| Deely Brendan | President | 1000 N Century Ave., Kansas City, MO, 64120 |
| Casazza Chris | President | 1000 N Century Ave., Kansas City, MO, 64120 |
| Name | Role | Address |
|---|---|---|
| Dowling Tom | Chief Financial Officer | 1000 N Century Ave., Kansas City, MO, 64120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070604 | BANNER SOLUTIONS | EXPIRED | 2019-06-24 | 2024-12-31 | No data | 1000 N. CENTURY AVENUE, KANSAS CITY, MO, 64120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 1000 N Century Ave., Kansas City, MO 64120 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1000 N Century Ave., Kansas City, MO 64120 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-08 |
| Foreign Profit | 2019-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
