| Entity Name: | BERLIN ELECTRONICS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Aug 2014 (Companies founded in August 2014) |
| Date of dissolution: | 31 Dec 2020 |
| Business ALEI: | 1153207 |
| NAICS code: | 454110 - Electronic Shopping and Mail-Order Houses |
| Business address: | 2590 BERLIN TURNPIKE SUITE 3, BERLIN, CT, 06037, United States |
| Mailing address: | 2590 BERLIN TURNPIKE SUITE 3, BERLIN, CT, United States, 06037 |
| ZIP code: | 06037 (Companies in Hartford, 06037) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MAX@MOTOHOUSE.COM |
| Name | Role |
|---|---|
| J & J FINANCIAL ASSOCIATES LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAMIL KIERNOZEK | Officer | 2590 BERLIN TPK STE 3, BERLIN, CT, 06037, United States | 345 WINDING RIDGE, SOUTHINGTON, CT, 06489, United States |
| MAKSYMLIAN DZIEKANSKI | Officer | 2590 BERLIN TPK STE 3, BERLIN, CT, 06037, United States | 60 RESERVOIR RD, NEW BRITAIN, CT, 06052, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | YOLO TRONICS LLC | BERLIN ELECTRONICS LLC | 2018-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007046857 | 2020-12-30 | 2020-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0006935060 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006329717 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006329689 | 2019-01-21 | No data | Annual Report | Annual Report | 2018 |
| 0006251318 | 2018-09-25 | 2018-09-25 | Amendment | Amend Name | No data |
| 0005906138 | 2017-08-08 | No data | Annual Report | Annual Report | 2017 |
| 0005651010 | 2016-09-13 | No data | Annual Report | Annual Report | 2016 |
| 0005651009 | 2016-09-13 | No data | Annual Report | Annual Report | 2015 |
| 0005173934 | 2014-08-25 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
