| Name: | BERCHTOLD CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 16 Jun 2004 (20 years ago) |
| Organization Number: | 0588448 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 16 Jun 2004 (20 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 571 Silveron Blvd, Flower Mound, TX 75028 |
| Name | Role |
|---|---|
| CT Corporation System | Registered Agent |
| Name | Role |
|---|---|
| Jeanne M. Blondia | Treasurer |
| Name | Role |
|---|---|
| William E. Berry Jr. | Officer |
| Robert A Cummings | Officer |
| Austin Y. Ke | Officer |
| Name | Role |
|---|---|
| J. Andrew Pierce | President |
| Name | Role |
|---|---|
| Andres Cedron | Vice President |
| Name | Role |
|---|---|
| Andres Cedron | Secretary |
| Name | Role |
|---|---|
| J. Andrew Pierce | Director |
| William E. Berry Jr. | Director |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-06-28 |
| Replacement Cert of Auth | 2024-02-02 |
| Annual Report | 2024-02-02 |
| Registered Agent name/address change | 2024-02-02 |
| Principal Office Address Change | 2024-02-02 |
| Revocation of Certificate of Authority | 2023-10-04 |
| Registered Agent name/address change | 2023-05-19 |
| Annual Report | 2022-06-10 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-30 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
