| Entity Name: | BERCO OF AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Feb 1973 |
| Company Number: | CORP_50185273 |
| File Number: | 50185273 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERCO OF AMERICA, INC., ALABAMA | 000-544-548 | ALABAMA |
| Headquarter of | BERCO OF AMERICA, INC., NEW YORK | 666819 | NEW YORK |
| Headquarter of | BERCO OF AMERICA, INC., NEW YORK | 6801334 | NEW YORK |
| Headquarter of | BERCO OF AMERICA, INC., FLORIDA | F23000001341 | FLORIDA |
| Headquarter of | BERCO OF AMERICA, INC., MINNESOTA | e0c5ca59-503c-e911-9171-00155d01b439 | MINNESOTA |
| Headquarter of | BERCO OF AMERICA, INC., KENTUCKY | 1050242 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-01-26 |
| Name and Address | Role |
|---|---|
| MARCELO CARNEVALLE 1000 LYNCH ROAD, DANVILLE, IL 61834 | President |
| Name and Address | Role |
|---|---|
| KATARZYNA DYGAS 190 S. LASALLE ST. STE 1505 CHICAGO IL 60603 | Secretary |
| Name | Change Date |
|---|---|
| KRUPP WIDIA CORPORATION | 1994-12-23 |
| KRUPP SPECIALTY STEEL CORPORATION | 1984-05-18 |
| FORTUNA SPECIALTY STEEL CORP. | 1980-09-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 50000 | 1000 |
Date of last update: 16 Jan 2025
