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BERCO WATCH AND JEWELERS SUPPLY CO., INC.

BERCO WATCH AND JEWELERS SUPPLY CO., INC.

Company Details

Entity Name:	BERCO WATCH AND JEWELERS SUPPLY CO., INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	07 Feb 1977
Company Number:	CORP_51087984
File Number:	51087984
Address	55 E WASHINGTON ST 18, CHICAGO, IL, 60602
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
VINCENT A INNOCENTI JR, 29 E MADISON ST #550, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO	Agent	2010-02-01

Secretary

Name and Address	Role
MARCIA INNOCENTI, 29 E MADISONST STE 550, CHICAGO IL 60602	Secretary

President

Name and Address	Role	Account Number
VINCENT A INNOCENTI JR, 29 E MADISON ST STE 550,CHGO,IL60602	President	27736

Vice president

Name and Address	Role	Account Number
DAVID B INNOCENTI	Vice president	27736

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2781286	Issued	1009	Manufacturing Establishments	688 - Manufacturing of Jewelry, Watches and Accessories	2024-01-18	2024-03-16	2026-03-15
BUSINESS LICENSE	1894075	Issued	1010	Limited Business License	No data	2016-02-05	2016-03-16	2018-03-15
BUSINESS LICENSE	15315	Issued	1010	Limited Business License	No data	2007-05-08	2007-05-16	2008-03-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
DESIGNCAST, INC.	No data	1991-12-23	2015-01-29	Voluntary Cancellation	No data
THE BERCO CO.	Assume Name	1991-01-14	No data	No data	No data
DESIGNCAST JEWELRY MANUFACTURING COMPANY	No data	1991-01-14	1995-07-01	Involuntary Cancellation	No data
THE CORPORATE CHOICE	No data	1988-11-29	2015-01-29	Voluntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Rights Unknown	1000	1000000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State