BERGELECTRIC CORP. (UBI# 601875985) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 14, 1998. The entity status is Active.
Unified Business Identifier (UBI) | 601875985 |
Business Name | BERGELECTRIC CORP. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | CALIFORNIA |
Incorporation Date | 1998-05-14 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Alan Mashburn | Governor | 650 OPPER ST, ESCONDIDO, CA, 92029 |
Edward Billig | Governor | 5650 W CENTINELA AVE, LOS ANGELES, CA, 90045 |
Ron Wood | Governor | 650 OPPER STREET, ESCONDIDO, CA, 92029 |
Steve Buhr | Governor | 650 OPPER ST, ESCONDIDO, CA, 92029 |
William Wingerning | Governor | 5650 W CENTINELA AVE, LOS ANGELES, CA, 90045 |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2012-09-04 |
ANNUAL REPORT | 2020-05-18, 2019-04-07, 2018-05-18, 2017-05-16, 2016-05-16, 2015-05-01, 2014-05-12, 2013-04-29, 2012-05-16, 2011-05-17, 2010-05-05, 2009-05-06, 2008-05-13, 2007-05-09, 2006-05-23, 2005-05-16, 2004-05-19, 2003-05-28, 2002-06-12, 2001-05-22, 2000-05-17, 1999-05-11 |
ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 1998-05-14 |
Initial Report | 1998-07-24 |
Statement of Change | 2016-05-16, 2014-01-21, 2012-04-19 |
STATEMENT OF CORRECTION | 2012-09-05, 2011-07-20 |
Street Address | 3182 LIONSHEAD AVE. |
City | CARLSBAD |
State | CA |
Zip Code | 92010 |
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Safebuilt Insurance Services, LLC | 3250 Grey Hawk Ct, Carlsbad, CA 92010-6651 | Business Filings Incorporated | 2020-01-09 |
Diakont Advanced Technolgies, Inc. | 3193 Lionshead Ave, Carlsbad, CA 92010-4702 | Paracorp Incorporated | 2019-12-10 |
H. M. Electronics, Inc. | 2848 Whiptail Loop, Carlsbad, CA 92010-6708 | C T Corporation System | 2019-07-10 |
Auroralight, Inc | 2742 Loker Ave W, Carlsbad, CA 92010-6619 | Lezlie Johannessen | 2018-01-26 |
Continental Central Credit, Incorporated | 5611 Palmer Way #g, Carlsbad, CA 92010 | Joanne O'neal | 2017-03-22 |
Nordson Select, Inc. | 2762 Loker Ave W, Carlsbad, CA 92010 | Corporation Service Company | 2017-02-27 |
Nordson Asymtek, Inc. | 2762 Loker Ave W, Carlsbad, CA 92010 | Corporation Service Company | 2017-02-27 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Alan Mashburn | Governor | 650 OPPER ST, ESCONDIDO, CA, 92029 |
Edward Billig | Governor | 5650 W CENTINELA AVE, LOS ANGELES, CA, 90045 |
Ron Wood | Governor | 650 OPPER STREET, ESCONDIDO, CA, 92029 |
Steve Buhr | Governor | 650 OPPER ST, ESCONDIDO, CA, 92029 |
William Wingerning | Governor | 5650 W CENTINELA AVE, LOS ANGELES, CA, 90045 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.