| 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 2025 |
| Entity Number: | 541788 |
| Place of Formation: | KANSAS |
| File Number: | 541788 |
| Principal Address: | 2942A SW WANAMAKER DR. #200 TOPEKA, KS 66614 |
| Mailing Address: | STE 200 2942 A. SW WANAMAKER DR. TOPEKA, KS 66601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Wheeler | President | 2942 A. SW WANAMAKER DR., TOPEKA, KS 66601 | 2021-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Wheeler | Director | 2942 A. SW WANAMAKER DR., TOPEKA, KS 66601 | 2023-06-15 |
| Mark Wheeler | Director | 2942 A. SW WANAMAKER DR., TOPEKA, KS 66601 | 2023-06-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Wheeler | Secretary | 2942 A. SW WANAMAKER DR., TOPEKA, KS 66601 | 2023-06-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004469437 | 2021-10-29 |
| Annual Report | 0004325431 | 2021-06-26 |
| Annual Report | 0003879651 | 2020-05-19 |
| Annual Report | 0003527186 | 2019-05-30 |
| Annual Report | 0003165347 | 2018-06-07 |
| Annual Report | 0003165345 | 2017-06-08 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
