| Entity Name: | BERLIN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Aug 1983 |
| Company Number: | CORP_53183867 |
| File Number: | 53183867 |
| Address | 954 W BELMONT AVE, CHICAGO, IL, 60657 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMW7LE1DT7K3 | 2023-12-27 | 954 W BELMONT AVE, CHICAGO, IL, 60657, 4438, USA | 4516 SAWYER ROAD, SAWYER, MI, 49125, 9200, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.BerlinChicago.com |
| Congressional District | 05 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-12-28 |
| Initial Registration Date | 2021-01-05 |
| Entity Start Date | 1983-08-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JONATHAN WEBSTER |
| Role | SECRETARY |
| Address | 4516 SAWYER ROAD, SAWYER, MI, 49125, 9200, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JONATHAN WEBSTER |
| Role | SECRETARY |
| Address | 4516 SAWYER ROAD, SAWYER, MI, 49125, 9200, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERLIN CORPORATION 401K PLAN | 2023 | 363253086 | 2024-08-28 | BERLIN CORPORATION | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES L WEBSTER, 320 W OHIO ST STE 501, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-11-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES SCHUMAN 954 W. BELMONT AVENUE, CHICAGO, IL 60657 | President | 3762 |
| Name and Address | Role | Account Number |
|---|---|---|
| JONATHAN WEBSTER 954 W. BELMONT AVENUE CHICAGO IL 60657 | Secretary | No data |
| JONATHAN GUY WEBSTER | Secretary | 3762 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 39231 | Issued | 1050 | Public Place of Amusement | 743 - Provides Onsite Amusement or Entertainment | 2023-11-21 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 39232 | Issued | 1470 | Tavern | 829 - Tavern - Consumption of Liquor on Premises | 2023-01-27 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 39233 | Issued | 1471 | Late Hour | 785 - Sale of Liquor Until 4am, Monday - Saturday and 5am on Sunday | 2023-01-27 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 2664002 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2019-04-24 | 2019-04-24 | 2019-05-26 |
| BUSINESS LICENSE | 2595998 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2018-05-22 | 2018-05-22 | 2018-05-27 |
| BUSINESS LICENSE | 2535578 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2017-05-26 | 2017-05-26 | 2017-05-29 |
| BUSINESS LICENSE | 39235 | Issued | 1781 | Tobacco | 763 - Retail Sale of Tobacco | 2015-01-26 | 2015-02-16 | 2017-02-15 |
| BUSINESS LICENSE | 2098734 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2011-05-27 | 2011-05-27 | 2011-05-29 |
| BUSINESS LICENSE | 2036749 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2010-05-28 | 2010-05-28 | 2010-05-30 |
| BUSINESS LICENSE | 1974772 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2009-05-29 | 2009-05-29 | 2009-05-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 1000000 | No data |
Date of last update: 23 Dec 2024
