BERGIE, INC.

Main Information

Company Name BERGIE, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 1998051540
Company Status Admin Dissolved
Domicile State Indiana
Creation Date 1998-05-21
Original Formation Date 2024-04-28
Inactive Date 2012-01-11
Report Due Date 2010-05-31
Renewal Date -
Years Due
2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

BERGIE, INC. operates as a Domestic For-Profit Corporation with business ID 372674.

BERGIE, INC. was formed on Thursday 21st May 1998, so this company age is twenty-five years, eleven months and eight days. This company status is currently admin dissolved .

Principal office address of BERGIE, INC. is 360 SHORE DR, BURR RIDGE, IL, 60527, USA. This address coordinates are: 41° 44' 18.3" N , 87° 56' 18.2" W.

There are currently two company principals in BERGIE, INC.. They are: president Dave Kirshner, secretary Howard Bergdoll. This company agent is CT Corporation System. According to the register, this agent type is Business.

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BERGIE, INC. on map

GPS Data: 41° 44' 18.3" N     87° 56' 18.2" W

Address

Principal Office Address: 360 SHORE DR, BURR RIDGE, IL, 60527, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Dave Kirshner President 360 Shore Drive, Burr Ridge, IL, 60527 - 0000, USA
View Dave Kirshner Full Report »
Howard Bergdoll Secretary 360 SHORE DR, BURR RIDGE, IL, 60527 - 0000, USA
View Howard Bergdoll Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 1998-05-21 1998-05-21 0002534806
Business Entity Report 2000-08-29 2000-08-29 0002534807
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002534808
Business Entity Report 2003-07-24 2003-07-24 0002534809
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002534810
Business Entity Report 2004-12-10 2004-12-10 0002534812
Certificate of Assumed Business Name 2004-12-10 2004-12-10 0002534811
Business Entity Report 2007-05-21 2007-05-21 0002534813
Business Entity Report 2008-05-29 2008-05-29 0002534814
Administrative Dissolution 2012-01-11 2012-01-11 0002534815

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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BERGIE, INC. 360 SHORE DR, BURR RIDGE, IL, 60527, USA Admin Dissolved

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