| Name: | BERGELECTRIC CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Sep 2003 (21 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 458500 |
| Place of Formation: | CALIFORNIA |
| File Number: | 458500 |
| Principal Address: | BERGELECTRIC CORP./FINANCE 3182 LIONSHEAD AVE. CARLSBAD, CA 92010 |
| Mailing Address: | BERGELECTRIC CORP. 3182 LIONSHEAD AVE CARLSBAD, CA 92010-4701 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alan J. J Mashburn | Director | 3182 LIONSHEAD AVE., CARLSBAD, CA 92010 | 2020-09-02 |
| Steve Parks | Director | 5142 CLARETON DRIVE, AGOURA HILLS, CA 91301 | 2024-09-04 |
| Steve Johnson | Director | 3182 LIONSHEAD AVE, CARLSBAD, CA 92010 | 2024-09-04 |
| EDWARD P BILLIG | Director | 5142 CLARETON DRIVE, AGOURA HILLS, CA 91301 | 2024-09-04 |
| Steve Buhr | Director | 3182 LIONSHEAD AVE., CARLSBAD, CA 92010 | 2023-09-26 |
| Ron Wood | Director | 3182 LIONSHEAD AVE., CARLSBAD, CA 92010 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ron Wood | President | 3182 LIONSHEAD AVE., CARLSBAD, CA 92010 | 2024-09-04 |
| EDWARD P BILLIG | President | 5142 CLARETON DRIVE, AGOURA HILLS, CA 91301 | 2023-09-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005881936 | 2024-09-04 |
| Annual Report | 0005410919 | 2023-09-26 |
| Annual Report | 0004926243 | 2022-09-27 |
| Registered Agent Name/Address Change (mass change) | 0004643456 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468869 | 2021-10-29 |
| Annual Report | 0004424673 | 2021-09-21 |
| Annual Report | 0003991034 | 2020-09-02 |
| Amendment of Foreign Registration Statement | 0003623320 | 2019-09-17 |
| Annual Report | 0003623252 | 2019-09-17 |
| Annual Report | 0002933387 | 2018-08-28 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
