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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BERKELEY CLUB BEVERAGES, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/19/19346/19/1934DomesticProfit
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Organization Information

Business Purpose3121 - Manufacturing - Beverage and Tobacco Product Manufacturing - Beverage Manufacturing (soft drinks, ice, bottled water, breweries, wineries, distilleries) Capital Stock25000.0000
Charter CountyMorganControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value100.000000
Authorized Shares250Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address4 HOWARD STREET
BERKELEY SPRINGS, WV, 25411
Mailing Address4 HOWARD STREET
BERKELEY SPRINGS, WV, 25411
USA
Notice of Process AddressLEE ROY DEHAVEN JR
4 HOWARD STREET
BERKELEY SPRINGS, WV, 25411
Principal Office Address4 HOWARD STREET
BERKELEY SPRINGS, WV, 25411
USA
Type Address
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Officers

Type Name/Address
DirectorDAYNA SPIELMAN
4 HOWARD ST
BERKELEY SPRINGS, WV, 25411
DirectorRODNEY DEHAVEN
1313 AMBROSE DR
WINCHESTER, VA, 22602
USA
DirectorLEE ROY DEHAVEN
31 PETUNIA LANE
BERKELEY SPRINGS, WV, 25411
USA
IncorporatorFRED MORGRET
BERKELEY SPRINGS, WV, 25411
USA
IncorporatorHELEN M. BEELER
BERKELEY SPRINGS, WV, 25411
USA
PresidentLEE ROY DEHAVEN JR
4 HOWARD ST
BERKELEY SPRINGS, WV, 25411
Vice-PresidentRODNEY DEHAVEN
4 HOWARD ST
BERKELEY SPRINGS, WV, 25411
Type Name/Address
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Date Amendment
2/8/1974AMENDMENT: TO ARTICLES OF INCORPORATION; INCREASE TO $45,00 0 BEING 450,000 SHARES AT 10[ PER SHARE; CHANGE OF NAME FROM BERKELEY CLUB BOTTLING AND MANUFACTURING COMPANY; ROLL 80
9/11/1936DECREASE TO $4,500; BK 151, PG 269
Date Amendment
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Annual Reports

Filed For
2024
2023
2022
2021
2020
2019
2018
2017x
2017
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2015
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1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Thursday, April 24, 2025 — 4:03 AM