Berlin-Wheeler, Inc.
Active Topeka, KS
Berlin-Wheeler, Inc. Overview
Berlin-Wheeler, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 22, 1994 and is approximately thirty-two years old, as recorded in documents 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-Wheeler, Inc.
Network Visualizer
Advertisements
Key People
Who own Berlin-Wheeler, Inc.
| Name | |
|---|---|
| Mark Wheeler |
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
CEO
Treasurer
Chief Operating Officer
|
| Matthew Wheeler |
Treasurer
Director
Secretary
Vice President
Sec
Treas
NonDir
NonSec
President
|
| Mary Ann Wheeler |
President
CEO
Director
|
Corporate Filings for Berlin-Wheeler, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9926606 |
| Date Filed: | Tuesday, March 22, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | E0718182007-8 |
| Date Filed: | Tuesday, October 9, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kansas |
| County: | NEW YORK |
| State ID: | 3691682 |
| Date Filed: | Tuesday, July 1, 2008 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Kansas |
| State ID: | 04803191 |
| Date Filed: | Thursday, October 21, 2021 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F23000001656 |
| Date Filed: | Tuesday, March 7, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/1994 | Application For Certificate Of Authority | |
|
|
12/31/2002 | 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) | |
|
10/9/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 3.60 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 18,000.00 |
|
|
10/9/2007 | Miscellaneous | GS HOME STATE |
|
|
10/23/2007 | Initial List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
7/1/2008 | Name History/Actual | Berlin-Wheeler, Inc. |
|
|
8/20/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/11/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/21/2010 | Amended List | |
|
|
8/24/2010 | Annual List | |
|
|
9/16/2010 | Amended List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/5/2011 | Annual List | |
|
|
9/4/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/30/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/8/2014 | Annual List | |
|
|
9/15/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/4/2016 | Change of Registered Agent/Office | |
|
|
5/16/2016 | Registered Agent Change | |
|
|
9/27/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/3/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/14/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
What next?
Follow
Receive an email notification when changes occur for Berlin-Wheeler, Inc..
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-Wheeler, Inc. 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
5
Corporate Records