| Name: | W.M. BERG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1982 (43 years ago) |
| Date of dissolution: | 23 Sep 2014 |
| Entity Number: | 745415 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT., 4701 W. GREENFIELD AVENUE, MILWAUKEE, WI, United States, 53214 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD A ADAMS | Chief Executive Officer | 4701 WEST GREENFIELD AVE, MILWAUKEE, WI, United States, 53214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-18 | 2010-03-16 | Address | 4701 WEST GREENFIELD AVE, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2012-03-02 | Address | 499 OCEAN AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 2005-07-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1982-01-12 | 2005-07-08 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140923000671 | 2014-09-23 | CERTIFICATE OF TERMINATION | 2014-09-23 |
| 120302002611 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002900 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080222002236 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002821 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 050818002408 | 2005-08-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 050708000010 | 2005-07-08 | CERTIFICATE OF CHANGE | 2005-07-08 |
| 050708000009 | 2005-07-08 | CERTIFICATE OF AMENDMENT | 2005-07-08 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W25G1V08P0810 | 2007-11-13 | 2007-11-28 | 2007-11-28 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Obligated Amount | 51.00 |
| Current Award Amount | 51.00 |
| Potential Award Amount | 51.00 |
Description
| Title | FSC: 3020 PART NUMBER: P32D21X-48 |
| NAICS Code | 334419: OTHER ELECTRONIC COMPONENT MANUFACTURING |
| Product and Service Codes | 3020: GEAR PULLEY SPROCKET & TRAN CHAIN |
Recipient Details
| Recipient | W. M. BERG, INC. |
| UEI | CKJ1FREGDKM7 |
| Legacy DUNS | 041869355 |
| Recipient Address | UNITED STATES, 499 OCEAN AVE, EAST ROCKAWAY, NASSAU, NEW YORK, 115181226 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9502870 | Civil Rights Employment | 1995-07-19 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | REDLING |
| Role | Plaintiff |
| Name | W.M. BERG INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2002-01-18 |
| Termination Date | 2003-08-05 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | PRUIT |
| Role | Plaintiff |
| Name | W.M. BERG INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
