Berg Mill Supply Company - Arizona, Inc. is a For-Profit (Business) Corporation located in Yuma, AZ. Established on March 3, 2017, this corporation is officially registered under the document number 21444625 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 620 East 20th Street, Yuma, AZ 85365, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daniel Marks from Los Angeles County CA, holding the position of Director; Daniel Marks from Los Angeles County CA, serving as the President; Kesiah Cordova from Los Angeles County CA, serving as the Secretary; Kesiah Cordova from Los Angeles County CA, serving as the Treasurer; William Winchester from Los Angeles County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Benesch, Shadle & White, Plc as its official registered agent, located at 833 E. Plaza Circle Suite 100, Yuma, AZ 85365.
As of the latest update, Berg Mill Supply Company - Arizona, Inc. filed its last annual reports on March 3, 2025
Active
Updated 3/23/2025 3:54:47 AM
Berg Mill Supply Company - Arizona, Inc.
Filing information
Company Name
Berg Mill Supply Company - Arizona, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
21444625
Date Filed
March 3, 2017
Company Age
8 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/26/2024
Approval Date
03/08/2017
Original Incorporation Date
03/03/2017
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
03/03/2026
The data on Berg Mill Supply Company - Arizona, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
620 East 20th Street
Yuma, AZ 85365
County: Yuma
Last Updated: 03/26/2024
Yuma, AZ 85365
County: Yuma
Last Updated: 03/26/2024
Statutory Agent Information
Benesch, Shadle & White, Plc
833 E. Plaza Circle Suite 100
Yuma, Az 85365
Agent Last Updated: 03/03/2025
County: Yuma
Appointed Status: Active 3/17/2021
833 E. Plaza Circle Suite 100
Yuma, Az 85365
Agent Last Updated: 03/03/2025
County: Yuma
Appointed Status: Active 3/17/2021
Officer/Director Details
Daniel Marks
Director
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Director
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Daniel Marks
President
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
President
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Kesiah Cordova
Secretary
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Secretary
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Kesiah Cordova
Treasurer
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Treasurer
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
William Winchester
Director
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Director
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
William Winchester
Vice-President
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
Vice-President
8821 Aviation Blvd. (#882560), Los Angeles
Los Angeles County, CA 90009
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25030314238642
Filed Date
3/3/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24032615095556
Filed Date
3/26/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24030501147754
Filed Date
3/5/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23022805207127
Filed Date
2/28/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22030317103419
Filed Date
3/3/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21032216233824
Filed Date
3/22/2021
Status
Approved
Document Type
Statement of Change - Corps
Barcode ID
21022214444343
Filed Date
2/22/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20022616250127
Filed Date
2/26/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19030608545667
Filed Date
3/6/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06268314
Filed Date
2/28/2018
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05877103
Filed Date
3/30/2017
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05760357
Filed Date
3/3/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/3/2017
Barcode ID
Name Type
True Name
Name
BERG MILL SUPPLY COMPANY - ARIZONA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2020
Filed Date
02/26/2020
Report Year
2018
Filed Date
02/28/2018
Report Year
2023
Filed Date
02/28/2023
Report Year
2022
Filed Date
03/03/2022
Report Year
2025
Filed Date
03/03/2025
More...
Document Images
2025 Annual Report
3/3/2025
2024 Annual Report
3/26/2024
Delinquent Annual Report (Day 1)
3/5/2024
2023 Annual Report
2/28/2023
2022 Annual Report
3/3/2022
More...
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