| Entity Name: | 100 BERLIN HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 25 Mar 2015 |
| Business ALEI: | 1170950 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | 1275 W. GRANADA BLVD. STE. 3B, ORMOND BEACH, FL, 32174, United States |
| Mailing address: | 1275 W. GRANADA BLVD. STE. 3B, ORMOND BEACH, FL, United States, 32174 |
| Mailing jurisdiction address: | 1925 LOVERING AVE, WILMINGTON, DE, 19806, |
| Office jurisdiction address: | 1925 LOVERING AVE, WILMINGTON, DE, 19806, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | dboros@innercircleus.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH G. GILLESPIE | Officer | 1275 W. GRANADA BLVD., STE. 3B, ORMOND BEACH, FL, 32174, United States | 12 TIDEWATER DR., ORMOND BEACH, FL, 32174, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012040672 | 2023-11-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011906225 | 2023-07-31 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006847216 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006513275 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006157390 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
| 0006146177 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005790151 | 2017-03-10 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
