| Name: | BERCHTOLD CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 1996 (29 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 354255 |
| Place of Formation: | DELAWARE |
| File Number: | 354255 |
| Principal Address: | 1901 ROMENCE RD PKWY PORTAGE, MI 49002 |
| Mailing Address: | 571 SILVERON BLVD FLOWER MOUND, TX 75028 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIMOTHY J. SCANNELL | Director | 2 PEARL COURT, ALLANDALE, NJ 07401 | 2020-06-30 | 2023-09-06 |
| William E. Berry Jr. | Director | 1410 LAKESIDE DR., STE. 100, FLOWER MOUND, TX 75028 | 2023-09-06 | No data |
| J. Andrew Pierce | Director | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2023-09-06 | No data |
| William E. Berry Jr. | Director | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2024-05-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andres Cedron | Vice President | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2023-09-06 |
| JEANNE M. BLONDIA | Vice President | 1410 LAKESIDE DR., STE. 100, FLOWER MOUND, TX 75028 | 2023-09-06 |
| Jeanne M. Blondia | Vice President | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J. ANDREW PIERCE | President | 5900 OPTICAL COURT, SAN JOSE, CA 95138 | 2023-09-06 |
| J. Andrew Pierce | President | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andres Cedron | Secretary | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNE M. BLONDIA | Treasurer | 1410 LAKESIDE DR., STE. 100, FLOWER MOUND, TX 75028 | 2023-09-06 |
| Jeanne M. Blondia | Treasurer | 571 SILVERON BLVD, FLOWER MOUND, TX 75028 | 2024-05-23 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005746601 | 2024-05-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0005400562 | 2023-09-08 |
| Annual Report | 0005384833 | 2023-09-06 |
| Annual Report | 0004771733 | 2022-06-06 |
| Registered Agent Name/Address Change (mass change) | 0004642954 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468360 | 2021-10-29 |
| Annual Report | 0004327861 | 2021-06-30 |
| Annual Report | 0003918385 | 2020-06-30 |
| Annual Report | 0003532775 | 2019-06-06 |
| Annual Report | 0002512174 | 2018-05-31 |
Date of last update: 13 Dec 2024
Sources: Idaho Secretary of State
