BERKSHIRE INDEMNITY GROUP INC. (Entity# F18767896) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 27, 2013.
| File Number | F18767896 |
| Corporation Name | BERKSHIRE INDEMNITY GROUP INC. |
| Compacted Corp Name | BERKSHIREINDEMNITYGROUPINC |
| Domestic Address |
%the Corporation Trust Company 1209 Orange St Wilmington DE 19801 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-09-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2013-09-27 |
| Date of Approval of Articles of Incorporation | 2013-10-03 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2013-10-21 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2013-09-27 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| JEFFREY SILVER | Director | Po Box 3646, Omaha, NE 68103 |
| STEVEN MENZIES | Director | Po Box 3646, Omaha, NE 68103 |
| SIDNEY FERENC | Director | Po Box 3646, Omaha, NE 68103 |
| BH LLC | H | Not Required, Not Required, |
| STEVEN MENZIES | President | Po Box 3646, Omaha, NE 68103 |
| JEFFREY SILVER | Secretary | Po Box 3646, Omaha, NE 68103 |
| STEVEN MENZIES | Treasurer | Po Box 3646, Omaha, NE 68103 |
| SIDNEY FERENC | Vice-President | Po Box 3646, Omaha, NE 68103 |
| JEFFREY SILVER | Vice-President | Po Box 3646, Omaha, NE 68103 |
| Street Address |
%THE CORPORATION TRUST COMPANY 1209 ORANGE ST |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19801 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LMREC CDO II REO XIV, INC. | The Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2014-07-10 |
| PIPELINE HEALTH HOLDINGS LLC | The Corporation Trust Company, Corporation Trust Center, Wilmington | CORPORATION SERVICE COMPANY | 2012-09-12 |
| HACH COMPANY | The Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2012-04-24 |
| BROKEN BULLET BOUTIQUE AND GALLERY LLC | The Corporation Trust Company, 1209 Orange St, Wilmington | SAMANTHA WAKE | 2012-02-27 |
| IRON HORSE DIAGNOSTICS, INC. | %the Corporation Trust Company, 1209 Orange St, Wilmington | ROEBRT BOWSER | 2012-02-15 |
| NETRICOM (USA) INC. | The Corporation Trust Company, 1209 Orange St, Wilmington | CT CORPORATION SYSTEM | 2011-12-07 |
| HIGH RELY INCORPORATED | The Corporation Trust Company, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2011-11-23 |
| TIOGA ENERGY, INC. | %the Corporation Trust Company, 1209 Orange St., Wilmington | CT CORPORATION SYSTEM | 2011-10-27 |
| RF BUHSD DEVELOPMENT CORPORATION | %the Corporation Trust Company, 1209 Orange St, Wilmington | C T CORPORATION SYSTEM | 2011-09-09 |
| BLUEPOINT LEADERSHIP DEVELOPMENT, INC. | The Corporation Trust Company, Corporation Trust Center, Wilmington | CT CORPORATION SYSTEM | 2011-08-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | WILMINGTON |
| Zip Code | 19801 |
Please comment or provide details below to improve the information on BERKSHIRE INDEMNITY GROUP INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.