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
Changed: 04/27/2015
412 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Changed: 04/27/2015
Mailing Address
Changed: 01/24/2019
412 MOUNT KEMBLE AVENUE
MORRISTOWN, NJ 07960
MORRISTOWN, NJ 07960
Changed: 01/24/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title DIRECTOR, PRESIDENT
WALSH, JOSEPH PATRICK
Title DIRECTOR, TREASURER
BISSONNETTE, KARL
Title DIRECTOR
OPDYKE, THOMAS ANDREW
Title DIRECTOR, SECRETARY
CAMBRON, WILLIAM
Title DIRECTOR, PRESIDENT
WALSH, JOSEPH PATRICK
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA
MONTREAL, QUEBEC H3H 1P9 CA
Title DIRECTOR, TREASURER
BISSONNETTE, KARL
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA
MONTREAL, QUEBEC H3H 1P9 CA
Title DIRECTOR
OPDYKE, THOMAS ANDREW
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL, QUEBEC H3H 1P9 CA
MONTREAL, QUEBEC H3H 1P9 CA
Title DIRECTOR, SECRETARY
CAMBRON, WILLIAM
1600 BOULEVARD RENE-LEVESQUE WEST 11TH FLOOR
MONTREAL,, QUEBEC H3H 1P9 CA
MONTREAL,, QUEBEC H3H 1P9 CA
Annual Reports
Report Year | Filed Date |
2018 | 04/26/2018 |
2019 | 01/24/2019 |
2020 | 05/01/2020 |
Document Images