| Name: | BERLIN-WHEELER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2008 (16 years ago) |
| Entity Number: | 3691682 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2942 A. SW Wanamaker Dr., Suite 200, TOPEKA, KS, United States, 66601 |
Contact Details
Phone +1 785-271-1000
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WHEELER | Chief Executive Officer | 2942 A. SW WANAMAKER DR, SUITE 200, TOPEKA, KS, United States, 66601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1295840-DCA | Active | Business | 2008-08-14 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 2942A SW WANAMAKER DR. #200, TOPEKA, KS, 66614, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-27 | 2020-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-27 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-01 | 2024-07-05 | Address | 2942A SW WANAMAKER DR. #200, TOPEKA, KS, 66614, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2016-07-01 | Address | 2942A SW WANAMAKER DR. #200, TOPEKA, KS, 66614, USA (Type of address: Chief Executive Officer) |
| 2010-07-12 | 2012-07-02 | Address | 2942A SW WANAMAKER DR, 200, TOPEKA, KS, 66614, USA (Type of address: Principal Executive Office) |
| 2010-07-12 | 2012-07-02 | Address | 2942A SW WANAMAKER DR, 200, TOPEKA, KS, 66614, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2016-07-27 | Address | 2942 A SW WANAMKAER DR., #200, TOPEKA, KS, 66614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000220 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220707002381 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060213 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006391 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160727000370 | 2016-07-27 | CERTIFICATE OF CHANGE | 2016-07-27 |
| 160701007231 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006249 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120702006200 | 2012-07-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100712002511 | 2010-07-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 080701000937 | 2008-07-01 | APPLICATION OF AUTHORITY | 2008-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558746 | RENEWAL | INVOICED | 2022-11-28 | 150 | Debt Collection Agency Renewal Fee |
| 3283093 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2974239 | RENEWAL | INVOICED | 2019-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 2511703 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 1943761 | RENEWAL | INVOICED | 2015-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 895663 | CNV_TFEE | INVOICED | 2013-01-04 | 3.740000009536743 | WT and WH - Transaction Fee |
| 895662 | RENEWAL | INVOICED | 2013-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 895664 | RENEWAL | INVOICED | 2010-12-29 | 150 | Debt Collection Agency Renewal Fee |
| 895665 | RENEWAL | INVOICED | 2008-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 895661 | LICENSE | INVOICED | 2008-08-15 | 38 | Debt Collection License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
