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  5. RALPH BERGEN CO., INC.

RALPH BERGEN CO., INC.

Company Details

Entity Name: RALPH BERGEN CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jul 1980
Date of Dissolution: 02 Dec 2002
Company Number: CORP_52119189
File Number: 52119189
Date Status Change: 02 Dec 2002
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GERSHON S BERG, 4125 W MAIN ST, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO Agent 2000-06-19

President

Name and Address Role
RALPH BERGEN, ONE NORTHFIELD PLAZA #300 NORTHFIELD 60093 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

GERSHON S BERG, 4125 W MAIN ST, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO

CHICAGO REGION TOYOTA DEALERS ADVERTISING ASSOCIATION GREG HEINE INC. DAWN MONASTERO'S PROFESSIONAL HAIR DESIGN, P.C. ROHR-BURG MOTORS, INC. ROHR-GAN MOTORS, INC. ROHR-MORTON MOTORS, INC. RALPHIE G'S, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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