Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Berlin Packaging L.L.C.
Active Chicago, IL
Berlin Packaging L.L.C. Overview
Berlin Packaging L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 2, 1998 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Berlin Packaging L.L.C.
Network Visualizer
Advertisements
Key People
Who own Berlin Packaging L.L.C.
| Name | |
|---|---|
| James D. Walters 1 |
CFO
|
| Robert B. Goldberg 1 |
Manager
Secretary
|
| Andrew T. Berlin 3 |
Chairman
President
CEO
Manager
Managing Member
Director
Member
Chief Executive Officer
|
| William J. Hayes 1 |
President
|
| Neil R. Schwab 1 |
CFO
Manager
Vice President
Chief Financial Officer
|
| Melvin Berlin 1 |
Member
|
| Steve Spiegel 2 |
Chief Financial Officer
|
Companies for Berlin Packaging L.L.C.
Berlin Packaging L.L.C. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Berlin Packaging Holdings, L.L.C. |
Active
|
Member
|
|
| Maple Hill Acquisition LLC |
Inactive
|
Manager
|
|
| Berlin Packaging Holding, L.L.C. |
Inactive
|
Member
|
|
| Maple Hill Holding Company |
Inactive
|
Member
|
|
| Berlin Packing Holdings, L.L.C. |
Inactive
|
Corporate Filings for Berlin Packaging L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000001124 |
| Date Filed: | Monday, March 10, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 703364423 |
| Date Filed: | Monday, February 2, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 199803310009 |
| Date Filed: | Monday, February 2, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0442692012-3 |
| Date Filed: | Friday, August 24, 2012 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/1998 | Application For Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/5/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
8/24/2012 | Application for Foreign Registration | |
|
|
8/27/2012 | Initial List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/22/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/15/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/14/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/3/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/20/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/9/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Berlin Packaging L.L.C.
|
Serial Number:
86963030
Drawing Code: 4000
|
|
Serial Number:
86963035
Drawing Code: 4000
|
|
Serial Number:
86963040
Drawing Code: 4000
|
|
Serial Number:
86545245
Drawing Code: 4000
|
|
Serial Number:
86545415
Drawing Code: 4000
|
|
Serial Number:
86545526
Drawing Code: 3000
|
|
Serial Number:
86545287
Drawing Code: 4000
|
|
Serial Number:
86545346
Drawing Code: 5000
|
|
Serial Number:
86554303
Drawing Code: 4000
|
|
Serial Number:
86554315
Drawing Code: 4000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Berlin Packaging L.L.C..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Berlin Packaging L.L.C. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
4
Corporate Records