Bermingham Controls, Inc. is a *** 170 *** located in Tolleson, AZ. The company was incorporated on December 8, 2014, under the Arisona Corporation Commission’s registration number F19698530. It is currently listed as an active entity.
The principal address of Bermingham Controls, Inc. is 8399 Van Buren Street, Suite 204, Tolleson, AZ 85353-3217, where all official business activities and communication are managed.
The company is managed by Edwin Bonner from , holding the position of Shareholder; Edwin Joseph Bonner from Laguna Niguel CA, serving as the Director; Edwin Joseph Bonner from Laguna Niguel CA, serving as the Treasurer; Gregory Gass from Huntington Beach CA, serving as the Director; Gregory Gass from , serving as the Shareholder, who takes the lead in overseeing its operations. For legal purposes, Edwin J Bonner serves as the registered agent for the company, located at 8399 Van Buren Street, Suite 204, Tolleson, AZ 85353, handling all compliance and official matters for company.
On October 12, 2022, the company has filed the latest annual report.
Active
Updated 8/29/2026 5:05:00 PM
Bermingham Controls, Inc.
Filing information
Company Name
Bermingham Controls, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
F19698530
Date Filed
December 8, 2014
Company Age
11 years 9 months
State
AZ
Status
Active
Approval Date
12/08/2014
Domicile State
CA
Business Type
888888-other
The data on Bermingham Controls, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/29/2026.
Contact details
Principal Address
8399 Van Buren Street, Suite 204
Tolleson, AZ 85353-3217
Tolleson, AZ 85353-3217
Statutory Agent Information
Edwin J Bonner
8399 Van Buren Street, Suite 204
Tolleson, Az 85353
Appointed Status: Active
8399 Van Buren Street, Suite 204
Tolleson, Az 85353
Appointed Status: Active
Officer/Director Details
Edwin Bonner
Shareholder
Shareholder
Edwin Joseph Bonner
Director
30461 Via Alcazar Ave
Laguna Niguel, CA 92677
Director
30461 Via Alcazar Ave
Laguna Niguel, CA 92677
Edwin Joseph Bonner
Treasurer
30461 Via Alcazar Ave
Laguna Niguel, CA 92677
Treasurer
30461 Via Alcazar Ave
Laguna Niguel, CA 92677
Gregory Gass
Director
6506 Park Royal Cir
Huntington Beach, CA 92648
Director
6506 Park Royal Cir
Huntington Beach, CA 92648
Gregory Gass
Shareholder
Shareholder
Gregory Gass
President
6506 Park Royal Cir
Huntington Beach, CA 92648
President
6506 Park Royal Cir
Huntington Beach, CA 92648
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Service of Process
Barcode ID
25050116161210
Filed Date
5/1/2025
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22101208375185
Filed Date
10/12/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21101109300336
Filed Date
10/11/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21082701410290
Filed Date
8/27/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21082709331234
Filed Date
8/27/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21062601206896
Filed Date
6/26/2021
Status
Approved
Document Type
Service of Process
Barcode ID
20092210482616
Filed Date
9/22/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19100908505090
Filed Date
10/9/2019
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
19022011450240
Filed Date
2/21/2019
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
19013008398830
Filed Date
1/30/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
19012915227350
Filed Date
1/29/2019
Status
Approved
Document Type
2017 Annual Report
Barcode ID
06127059
Filed Date
11/8/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05754495
Filed Date
11/30/2016
Status
APPROVED
Document Type
2015 Annual Report
Barcode ID
05264218
Filed Date
10/9/2015
Status
APPROVED
Document Type
Statement of Change - Corps
Barcode ID
05268931
Filed Date
10/9/2015
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05067779
Filed Date
4/13/2015
Status
Accepted
Document Type
Application for Authority
Barcode ID
04994924
Filed Date
3/26/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/8/2014
Barcode ID
Name Type
True Name
Name
BERMINGHAM CONTROLS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2018
Filed Date
01/29/2019
Report Year
2020
Filed Date
08/27/2021
Report Year
2015
Filed Date
10/09/2015
Report Year
2019
Filed Date
10/09/2019
Report Year
2021
Filed Date
10/11/2021
More...
Document Images
Service of Process
5/1/2025
2022 Annual Report
10/12/2022
2021 Annual Report
10/11/2021
2020 Annual Report
8/27/2021
Delinquent Annual Report (Day 61)
8/27/2021
More...
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