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BERLIN-WHEELER, INC.

Company Details

Entity Name: BERLIN-WHEELER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Jun 2008
Business ALEI: 0942328
Annual report due: 25 Jun 2025
NAICS code: 561440 - Collection Agencies
Business address: 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States
Mailing address: 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, United States, 66601
Place of Formation: KANSAS
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Matthew Wheeler Officer 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States
MARK WHEELER Officer 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States

Director

Name Role Business address Residence address
Matthew Wheeler Director 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States
MARK WHEELER Director 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States 2942 A. SW Wanamaker Dr. Suite 200, TOPEKA, KS, 66601, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012304865 2024-06-24 No data Annual Report Annual Report No data
BF-0011291094 2023-06-30 No data Annual Report Annual Report No data
BF-0010210654 2022-07-11 No data Annual Report Annual Report 2022
BF-0010454548 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009751740 2021-06-29 No data Annual Report Annual Report No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006905041 2020-05-15 No data Annual Report Annual Report 2020
0006566556 2019-05-30 No data Annual Report Annual Report 2019
0006194568 2018-06-05 No data Annual Report Annual Report 2018

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website