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BERGSTROM INC.

Active

Registration No.
C31403693
Incorporation Date
1949-06-29
Company Type
Not disclosed
Address
ROCKFORD, United States
Website
www.bergstrominc.com/
Source: Illinois Secretary of State

BERGSTROM INC. is a registered legal entity registered in United States under C31403693, and its current status with Illinois Secretary of State is active. The company was incorporated on 29 June 1949 and lists its registered address as ROCKFORD, United States. No shareholders are recorded for BERGSTROM INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BERGSTROM INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Illinois Secretary of State and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Illinois Secretary of State.

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Officers

1

One officer is currently on record for BERGSTROM INC., filed with Illinois Secretary of State. DAVID RYDELL serves as Contact.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
DAVID RYDELL ACTIVE

Residence
🇺🇸 United States
Occupation
Contact

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Group Structure

BERGSTROM INC. has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United States, United Kingdom, Spain, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BERGSTROM INC.
United States
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Bergstrom Thermal Systems LLC
United StatesUS IL 15658711

BERGSTROM (EUROPE) LIMITED
United KingdomGB 02407030

Bergstrom Parts L.L.C.
United StatesUS IL 00046299

BERGSTROM HOLDINGS (EUROPE) LIMITED
United KingdomGB 08365465

DIRNA BERGSTROM SLU
SpainES B86653995

Bergstrom Mexico, S. de R.L. de C.V.
MexicoMX BME1912138LA

Bergstrom Climate Systems L.L.C.
United StatesUS IL 00212113

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is BERGSTROM INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BERGSTROM INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BERGSTROM INC.'s company registration number?

BERGSTROM INC.'s registration number is C31403693, filed with Illinois Secretary of State in United States. Its current status on the register is active.

Is BERGSTROM INC. still an active company?

BERGSTROM INC.'s status on Illinois Secretary of State is listed as active.

When was BERGSTROM INC. incorporated?

BERGSTROM INC. was incorporated on 29 June 1949, according to Illinois Secretary of State.

What is BERGSTROM INC.'s registered address?

The registered address on file for BERGSTROM INC. is ROCKFORD, United States.

Who are the officers/directors of BERGSTROM INC.?

One officer is currently on record for BERGSTROM INC., filed with Illinois Secretary of State. DAVID RYDELL serves as Contact.

Does BERGSTROM INC. have a parent company or subsidiaries?

BERGSTROM INC. has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 4 jurisdictions. Those 8 subsidiaries span United States, United Kingdom, Spain, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BERGSTROM INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Illinois Secretary of State. Zavia's monitoring API can track changes to BERGSTROM INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BERGSTROM INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BERGSTROM INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Illinois Secretary of State and was last synced on 16 October 2026.

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