Berlin Packaging LLC

Company Details

Name:	Berlin Packaging LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	19 Aug 2008 (17 years ago)
Business ID:	936954
State of Incorporation:	DELAWARE
Principal Office Address:	525 W MONROE ST, 14th FloorCHICAGO, IL 606613648

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name	Role	Address
BERLIN PACKAGING HOLDINGS, L.L.C.	Member	525 W MONROE ST, 14th Floor, CHICAGO, IL 60661-3648

Manager

Name	Role	Address
ROBERT B. GOLDBERG	Manager	525 W MONROE ST, 14th Floor, CHICAGO, IL 60661-3648

Filings

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-06	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2024-03-26	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2023-04-03	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2022-04-10	Annual Report For Berlin Packaging LLC
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2021-04-13	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2020-04-10	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2019-04-04	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2018-04-10	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2017-03-24	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2016-04-10	Annual Report For Berlin Packaging LLC
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2015-04-11	Annual Report For Berlin Packaging LLC
Annual Report LLC	Filed	2014-04-12	Annual Report LLC
Annual Report LLC	Filed	2013-04-14	Annual Report LLC
Annual Report LLC	Filed	2012-04-02	Annual Report LLC
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-03-15	Annual Report LLC
Formation Form	Filed	2008-08-19	Formation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1400005

Other Contract Actions

2014-01-10

settled

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-01-10
Termination Date	2014-03-07
Date Issue Joined	2014-01-10
Section	1441
Sub Section	OC
Status	Terminated

Parties

Name	RITE-KEM, INC.
Role	Plaintiff

Name	Berlin Packaging LLC
Role	Defendant

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State