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Bergh International Holdings, Inc.

Company Details

Name: Bergh International Holdings, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Oct 1975 (49 years ago)
Company Number: 861f40dc-a1d4-e011-a886-001ec94ffe7f
File Number: 2R-75
Registered Office Address: 905 Hampshire Avenue, Golden Valley, MN 55426, USA
Principal Executive Office Address: 905 HAMPSHIRE AVE S, GOLDEN VALLEY, MN 55426–1708, USA
ZIP code: 55426
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2017 411265954 2018-09-11 BERGH INTERNATIONAL HOLDINGS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2016 411265954 2017-09-19 BERGH INTERNATIONAL HOLDINGS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2017-09-19
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-19
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2015 411265954 2016-09-01 BERGH INTERNATIONAL HOLDINGS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2014 411265954 2015-09-28 BERGH INTERNATIONAL HOLDINGS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2015-09-28
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2013 411265954 2014-09-24 BERGH INTERNATIONAL HOLDINGS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 905 HAMPSHIRE AVENUE SOUTH, GOLDEN VALLEY, MN, 55426

Signature of

Role Plan administrator
Date 2014-09-24
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-24
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2012 411265954 2013-09-30 BERGH INTERNATIONAL HOLDINGS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2011 411265954 2012-10-08 BERGH INTERNATIONAL HOLDINGS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419

Plan administrator’s name and address

Administrator’s EIN 411265954
Plan administrator’s name BERGH INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419
Administrator’s telephone number 6128273666

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2010 411265954 2011-10-11 BERGH INTERNATIONAL HOLDINGS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419

Plan administrator’s name and address

Administrator’s EIN 411265954
Plan administrator’s name BERGH INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419
Administrator’s telephone number 6128273666

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
BERGH INTERNATIONAL HOLDINGS, INC. SAVINGS PLAN 2009 411265954 2010-10-04 BERGH INTERNATIONAL HOLDINGS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-01
Business code 551112
Sponsor’s telephone number 6128273666
Plan sponsor’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419

Plan administrator’s name and address

Administrator’s EIN 411265954
Plan administrator’s name BERGH INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 5428 LYNDALE AVENUE SOUTH, MINNEAPOLIS, MN, 55419
Administrator’s telephone number 6128273666

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing SHARON BELTER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kjell Bergh Chief Executive Officer 905 HAMPSHIRE AVE S, GOLDEN VALLEY, MN 55426–1708, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2014-05-12
Annual Reinstatement - Business Corporation (Domestic) 2014-01-13
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger - Business Corporation (Domestic) 1986-12-29
Business Corporation (Domestic) Active Status Report 1979-12-12
Original Filing - Business Corporation (Domestic) 1975-10-01
Business Corporation (Domestic) Business Name (Business Name: Bergh International Holdings, Inc.) 1975-10-01

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website