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BERGELECTRIC CORP.

Company Details

Name: BERGELECTRIC CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Nov 2001 (23 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
EDWARD P. BILLIG Director 5142 Clareton Drive, #140, AGOURA HILLS, CA 91301
Steve Buhr Director 3182 Lionshead Ave., Carlsbad, CA 92010

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

President

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

Treasurer

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

Secretary

Name Role Address
EDWARD P. BILLIG Secretary 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 Buhr Chief Financial Officer 3182 Lionshead Ave., Carlsbad, CA 92010

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2016-03-22 Annual Report For BERGELECTRIC CORP.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Ron Wood

W J Cattle, LLC Talascend, LLC Talascend SL, LLC Friend of Truckers Fund

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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