Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BERGER GROUP HOLDINGS, INC.

Filing Information
F12000000701 22-3066165 02/14/2012 DE INACTIVE WITHDRAWAL 05/21/2020 NONE
Principal Address
412 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960

Changed: 04/27/2015
Mailing Address
412 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960

Changed: 01/24/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT

WALSH, JOSEPH PATRICK
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA

Title DIRECTOR, TREASURER

BISSONNETTE, KARL
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA

Title DIRECTOR

OPDYKE, THOMAS ANDREW
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA

Title DIRECTOR, SECRETARY

CAMBRON, WILLIAM
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL,, QUEBEC H3H 1P9 CA

Annual Reports
Report YearFiled Date
2018 04/26/2018
2019 01/24/2019
2020 05/01/2020