Bergland Holding Usa, Inc.
Company ID
F18000000467
Status
Active
Bergland Holding Usa, Inc.
was incorporated as a Foreign For-profit Corporation on January 29, 2018, with its office address at 2500 N Military Trl Suite 320 Boca Raton, FL 33431. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Registered Agents Legal Services, LLC serves as the registered agent. The company's leadership includes Weise, Daniela, Masberg, Moritz and Schaeffer, Sebastian and two others. The company is currently active. It has been operating for 7 years, 6 months and 4 days.
Contact
Mail Address
2500 N Military Trl Suite 320 Boca Raton, FL 33431
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bergland Holding Usa, Inc.
Company ID
F18000000467
Date of Registration
FEI/EIN Number
47-1302033
State
Delaware
Type
Foreign Profit Corporation
Office Address
2500 N Military Trl Suite 320 Boca Raton, FL 33431
Status
Active
Agent Information
Agent Name:
Registered Agents Legal Services, LLC
Address: 155 Office Plaza Dr Suite A Tallahassee, FL 32301
Governing Persons
Title:
CEO, Director, President
Address: 2500 N Military Trl Suite 320 Boca Raton, FL 33431
Title:
Secretary
Address: 1301 Avenue Of The Americas, 15th Floor New York, NY 10019
Title:
Director
Address: 2500 N Military Trl Suite 320 Boca Raton, FL 33431
Title:
Director
Address: 2500 N Military Trl Suite 320 Boca Raton, FL 33431
Title:
Treasurer
Address: 2500 N Military Trl Suite 320 Boca Raton, FL 33431
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-03
ANNUAL REPORT
2024-01-29
ANNUAL REPORT
2023-03-02
ANNUAL REPORT
2022-04-06
ANNUAL REPORT
2021-04-21
Documents
Filing Date
Description
Download
Filling Date
2025-03-03
Download
Description
ANNUAL REPORT
Filling Date
2024-01-29
Download
Description
ANNUAL REPORT
Filling Date
2023-03-02
Download
Description
ANNUAL REPORT
Filling Date
2022-04-06
Download
Description
ANNUAL REPORT
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