| Entity Name: | BERCHTOLD CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Sep 1993 |
| Business ALEI: | 0290810 |
| Annual report due: | 24 Sep 2024 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | 571 Silveron Blvd, Flower Mound, TX, 75028, United States |
| Mailing address: | 1941 Stryker Way, Portage, MI, United States, 49002 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. ANDREW PIERCE | Officer | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 2825 AIRVIEW BLVD., KALAMAZOO, MI, 49002, United States |
| JEANNE M. BLONDIA | Officer | 2825 AIRVIEW BOULEVARD, KALAMAZOO, MI, 49002, United States | 2825 AIRVIEW BLVD., KALAMAZOO, MI, 49002, United States |
| Austin Y. Ke | Officer | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Robert A Cummings | Officer | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Andres Cedron | Officer | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Jr. William E. Berry | Officer | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 571 Silveron Blvd, Flower Mound, TX, 75028, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. ANDREW PIERCE | Director | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 2825 AIRVIEW BLVD., KALAMAZOO, MI, 49002, United States |
| Jr. William E. Berry | Director | 571 Silveron Blvd, Flower Mound, TX, 75028, United States | 571 Silveron Blvd, Flower Mound, TX, 75028, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013271968 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011253231 | 2024-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0012543934 | 2024-01-31 | 2024-01-31 | Change of Agent | Agent Change | No data |
| BF-0010207015 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454532 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813929 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0006992596 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006633883 | 2019-08-30 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
