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BERLIN-WHEELER, INC.
Company Details
| Entity Name: |
BERLIN-WHEELER, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Dec 1999
|
| Company Number: |
CORP_60806152 |
| File Number: |
60806152 |
| Type of Business: |
Business Corporations |
| Address |
2942 S W. WANAMAKER A DR 2ND 200, TOPEKA, KS, 66614 |
| Place of Formation: |
KANSAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2016-05-23
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Matthew Wheeler
|
Treasurer
|
382287
|
Vice president
| Name and Address |
Role |
Account Number |
|
Matthew Wheeler
|
Vice president
|
382287
|
President
| Name and Address |
Role |
Account Number |
|
Mark Wheeler
|
President
|
382287
|
|
MARK WHEELER 2942 A. SW WANAMAKER DR. SUITE 200 TOPEKA KS
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
Matthew Wheeler
|
Secretary
|
382287
|
|
MATTHEW WHEELER, AS ABOVE, 66601
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2269682
|
Issued
|
4404
|
Regulated Business License
|
912 - Debt Collecting - Administrative Commercial Office
|
2023-06-30
|
2023-07-16
|
2025-07-15
|
|
COLLECTION AGENCY
|
017020459
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
2000-07-19
|
2021-04-26
|
2024-12-31
|
|
COLLECTION AGENCY
|
017000724
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
1998-01-01
|
No data
|
1985-05-31
|
|
COLLECTION AGENCY
|
017000839
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
1987-05-04
|
2012-05-14
|
2015-05-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
1500000
|
3.6
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
