P. BERGER HOLDINGS, LLC (Entity# 1535831) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 14, 2010. The entity status is Revoked.
| Business ID | 1535831 |
| Control Number | 10037037 |
| Business Name | P. BERGER HOLDINGS, LLC |
| Business Status | Revoked |
| Registration Date | 2010-05-14 |
| Dissolved Date | 2017-08-24 |
| Last Registration Year | 2016 |
| Jurisdiction | Delaware |
| Business Type | Foreign Limited Liability Company |
| Principal Address |
39 Locust Road Winnetka IL 60093 |
| Agent Name | National Registered Agents, Inc. |
| Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 14848366 | 2017-08-24 | 2017-08-24 | Revocation |
| 14626861 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 14515039 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13007318 | 2016-03-24 | 2016-03-24 | Annual Registration (2016) |
| 12065174 | 2015-03-25 | Annual Registration (2015) | |
| 11153503 | 2015-03-25 | Annual Registration (2015) | |
| 10572862 | 2014-04-10 | Annual Registration (2014) | |
| 09840572 | 2012-04-03 | Annual Registration (2012) | |
| 08795505 | 2011-03-21 | Annual Registration (2011) | |
| 01598701 | 2010-05-14 | Business Formation |
| Street Address | 39 LOCUST ROAD |
| City | Winnetka |
| State | IL |
| Zip Code | 60093 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| BERGER FAMILY HOLDINGS, LLC | 39 Locust Road, Winnetka, IL 60093 | National Registered Agents, Inc. | 2010-05-14 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Medtrans LLC (DE) | 3 Lakes Drive, Northfield, IL 60093 | CORPORATION SERVICE COMPANY | 2019-01-01 |
| Matrix iGaming LLC | 540 Frontage Rd, Northfield, GA 60093 | Faruk Fatehali | 2018-06-15 |
| Ravinia Acquisitions LLC | 495 Central Avenue, Suite 102, Northbrook, IL 60093 | CORPORATION SERVICE COMPANY | 2018-04-24 |
| Kromagnon, LLC | 298 Dickens Street, Northfield, IL 60093 | Larry Tedesco | 2015-09-02 |
| MINI MISS BEACHES PRODUCTIONS, INC. | 1360 Westmoor Trail, Winnetka, IL 60093 | CORPORATION SERVICE COMPANY | 2014-07-29 |
| CLIPP-AID MERGECO, LLC | Pob 8067, Northfield, IL 60093 | 2014-04-16 | |
| Scott, Black, Inc. | 340 Auburn Avenue, Winnetka, IL 60093 | Cogency Global Inc. | 2017-03-02 |
| W.F. INVESTMENTS ENTERPRISES LIMITED PARTNERSHIP | 550 Frontage Rd #2650, Winnetka, IL 60093 | C T CORPORATION SYSTEM | 1997-04-11 |
| AMERICAN BANKCARD INTERNATIONAL, INC. | 191 Waukegan Road, #300, Northfield, IL 60093 | 1999-03-10 | |
| RAVINE PARTNERS, L.L.C. | 144 Green Bay Road, Winnetka, IL 60093 | 2006-06-13 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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Please comment or provide details below to improve the information on P. BERGER HOLDINGS, LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.