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BERLIN-WHEELER, INC.

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Company Details

Name: BERLIN-WHEELER, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Jun 2008 (17 years ago)
Financial Date End: 30 Jun 2026
Entity Number: 541788
Place of Formation: KANSAS
File Number: 541788
Principal Address: 2942A SW WANAMAKER DR. #200 TOPEKA, KS 66614
Mailing Address: SUITE 200 2942 A. SW WANAMAKER DR. TOPEKA, KS 66614

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Mark Wheeler President 2942A SW WANAMAKER DR, TOPEKA, KS 66614-4479 2021-06-26

Secretary

Name Role Address Appointed On Resigned On
Matthew Wheeler Secretary 2942A SW WANAMAKER DR, TOPEKA, KS 66614-4479 2023-06-15 2024-06-21

Director

Name Role Address Appointed On Resigned On
Matthew Wheeler Director 2942 A. SW WANAMAKER DR., TOPEKA, KS 66614 2025-05-12 No data
Matthew Wheeler Director 2942A SW WANAMAKER DR, TOPEKA, KS 66614-4479 2023-06-15 2024-06-21
Mark Wheeler Director 2942A SW WANAMAKER DR, TOPEKA, KS 66614-4479 2023-06-15 2024-06-21

Filing

Filing Name Filing Number Filing date
Annual Report 0006248399 2025-05-12
Annual Report 0005786348 2024-06-21
Annual Report 0005284938 2023-06-15
Annual Report 0004805821 2022-07-06
Registered Agent Name/Address Change (mass change) 0004644017 2022-03-08

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Date of last update: 08 Jun 2025

Sources: Idaho Secretary of State