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BERGER US, INC.
Company Details
| Entity Name: |
BERGER US, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Dec 2019
|
| Company Number: |
CORP_72084292 |
| File Number: |
72084292 |
| Type of Business: |
Business Corporations |
| Address |
2524-2528 S BLUE ISLAND AVE, CHICAGO, IL, 60608 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2019-12-30
|
President
| Name and Address |
Role |
Account Number |
|
CHRISTOPH PETRI, 3491 MARY TAYLOR RD BIRMINGHAM AL 35235
|
President
|
No data
|
|
Christoph Petri
|
President
|
467682
|
Secretary
| Name and Address |
Role |
Account Number |
|
GARY WAYLANDER, 4328 MAPLEWOOD DR TRUSSVILLE AL 35173
|
Secretary
|
No data
|
|
Gary Waylander
|
Secretary
|
467682
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Berger Group US, Inc.
|
Shareholder
|
467682
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2723793
|
Issued
|
1009
|
Manufacturing Establishments
|
817 | 929 - Storage or Use of Hazardous Materials (MFG) | Miscellaneous Manufacturing
|
2024-03-18
|
2024-05-16
|
2026-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
