BERGELECTRIC CORP.

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Company Details

Name:	BERGELECTRIC CORP.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Nov 2001 (24 years ago)
Business ID:	709567
State of Incorporation:	CALIFORNIA
Principal Office Address:	3182 Lionshead Ave.Carlsbad, CA 92010

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Ron Wood	Director	3182 Lionshead Ave., Carlsbad, CA 92010
Steve Buhr	Director	3182 Lionshead Ave., Carlsbad, CA 92010
Edward P. Billig	Director	5142 Clareton Drive, #140, AGOURA HILLS, CA 91301
Steve Johnson	Director	3182 Lionshead Ave, CARLSBAD, CA 92010
Steve Parks	Director	5142 Clareton Drive, Agoura Hills, CA 91301

Assistant Secretary

Name	Role	Address
Ron Wood	Assistant Secretary	3182 Lionshead Ave., Carlsbad, CA 92010
Steve Buhr	Assistant Secretary	3182 Lionshead Ave., Carlsbad, CA 92010
Edward P. Billig	Assistant Secretary	5142 Clareton Drive, #140, AGOURA HILLS, CA 91301
Steve Johnson	Assistant Secretary	3182 Lionshead Ave, CARLSBAD, CA 92010

President

Name	Role	Address
Ron Wood	President	3182 Lionshead Ave., Carlsbad, CA 92010

Chairman

Name	Role	Address
Edward P. Billig	Chairman	5142 Clareton Drive, #140, AGOURA HILLS, CA 91301

Chief Executive Officer

Name	Role	Address
Edward P. Billig	Chief Executive Officer	5142 Clareton Drive, #140, AGOURA HILLS, CA 91301

Chief Financial Officer

Name	Role	Address
Steve Johnson	Chief Financial Officer	3182 Lionshead Ave, CARLSBAD, CA 92010

Secretary

Name	Role	Address
Steve Parks	Secretary	5142 Clareton Drive, Agoura Hills, CA 91301

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-22	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2024-03-22	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2023-05-17	Annual Report For BERGELECTRIC CORP.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-30	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2021-04-06	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2020-04-23	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2019-03-29	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2018-03-13	Annual Report For BERGELECTRIC CORP.
Annual Report	Filed	2017-03-28	Annual Report For BERGELECTRIC CORP.

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Date of last update: 04 May 2025

Sources: Company Profile on Mississippi Secretary of State Website