| Entity Name: | WILHELM BERG & SON INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Dec 1960 |
| Business ALEI: | 0049757 |
| Business address: | 30 SOUTH RD., FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD C BERG | Agent | REVERKNOLLS, AVON, CT, United States | REVERKNOLLS, AVON, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD C. BERG | Officer | 30 SOUTH ROAD, FARMINGTON, CT, 06032, United States | 222 REVERKNOLLS, AVON, CT, 06001, United States |
| HAROLD L. DUCEY | Officer | LITCHFIELD TOWN HALL, 74 WEST STREET, LITCHFIELD, CT, 06759, United States | 50 WALTON DRIVE, WEST HARTFORD, CT, 06107, United States |
| B. WILLIAM BISHOP | Officer | No data | 48 PLEASANT STREET, HARWICH PORT, MA, 02646, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007072602 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006990292 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002047860 | 1999-12-06 | 1999-12-06 | Annual Report | Annual Report | 1999 |
| 0001921313 | 1998-12-01 | 1998-12-01 | Annual Report | Annual Report | 1998 |
| 0001781737 | 1997-12-04 | 1997-12-04 | Annual Report | Annual Report | 1997 |
| 0001664347 | 1996-11-27 | No data | Annual Report | Annual Report | 1996 |
| 0001582727 | 1995-12-29 | No data | Annual Report | Annual Report | 1995 |
| 0000941463 | 1961-02-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000941462 | 1961-01-13 | No data | First Report | Organization and First Report | No data |
| 0000941461 | 1960-12-28 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
