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BERNER FOOD & BEVERAGE, INC.

Company Details

Entity Name: BERNER FOOD & BEVERAGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 19 Sep 1975
Company Number: CORP_50737608
File Number: 50737608
Date Status Change: 16 Nov 2015
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
STEPHEN A KNEUBUEHL, 2034 E FACTORY RD, DAKOTA, 61018, STEPHENSON Agent 2001-10-11

President

Name and Address Role
BILL MARCHIDO, 2034 E FACTORY RD, DAKOTA 61018 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BERNER FOODS, INC. No data 2009-10-22 2011-02-01 Involuntary Cancellation No data
BERNER CHEESE CORPORATION No data 2000-06-30 2011-02-01 Involuntary Cancellation No data
ROSCOE SALES, INC. No data 2000-02-01 2005-07-27 Expired No data

Historical Names

Name Change Date
BERNER FOODS, INC. 2009-06-04
BERNER CHEESE CORPORATION 2000-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 40000 14850000 No data
COMMON B No data No Voting Rights 40000 14850000 No data
COMMON C No data No Voting Rights 40000 2235000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State