| Entity Name: | BERG SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 2020 (5 years ago) |
| Document Number: | F20000002111 |
| FEI/EIN Number | 91-1337917 |
| Address: | 30500 Aurora Road, Suite 100, Solon, OH 44139 |
| Mail Address: | 30500 Aurora Road, Suite 100, Solon, OH 44139 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dotson, John | Secretary | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Name | Role | Address |
|---|---|---|
| Dotson, John | Director | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| McSweeney, Kevin | Director | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Holleran, Edward | Director | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Name | Role | Address |
|---|---|---|
| Dotson, John | Senior Vice President | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Name | Role | Address |
|---|---|---|
| McSweeney, Kevin | President | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Name | Role | Address |
|---|---|---|
| McSweeney, Kevin | Chief Executive Officer | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Name | Role | Address |
|---|---|---|
| Holleran, Edward | Chief Financial Officer | 30500 Aurora Road, Suite 100 Solon, OH 44139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 30500 Aurora Road, Suite 100, Solon, OH 44139 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 30500 Aurora Road, Suite 100, Solon, OH 44139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Profit | 2020-05-06 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
