| Entity Name: | BRIAN BEMIS AUTO WORLD, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 Aug 1981 |
| Date of Dissolution: | 13 Jan 2023 |
| Company Number: | CORP_52468965 |
| File Number: | 52468965 |
| Date Status Change: | 13 Jan 2023 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AMY L BEMIS LYON, 1875 DEKALB AVE, SYCAMORE, 60178, DE KALB | Agent | 2009-02-10 |
| Name and Address | Role |
|---|---|
| BRIAN J BEMIS, 132 GREENWOOD ACRES DR., DEKALB, IL, 60115 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SYCAMORE IMPORTS | No data | 2019-01-29 | 2023-01-03 | Involuntary Cancellation | No data |
| SYCAMORE DEKALB BODY SHOP AND COLLISION REPAIR | No data | 2019-01-29 | 2020-06-29 | Voluntary Cancellation | No data |
| SYCAMORE CHRYSLER DODGE JEEP RAM | No data | 2018-12-20 | 2023-01-03 | Involuntary Cancellation | No data |
| VOLVO CARS SYCAMORE | No data | 2018-12-04 | 2023-01-03 | Involuntary Cancellation | No data |
| SYCAMORE DODGE CHRYSLER DODGE JEEP RAM | No data | 2018-12-04 | 2018-12-20 | Voluntary Cancellation | No data |
| MERCEDES BENZ OF SYCAMORE | No data | 2018-12-04 | 2023-01-03 | Involuntary Cancellation | No data |
| HONDA OF SYCAMORE | No data | 2018-12-04 | 2023-01-03 | Involuntary Cancellation | No data |
| BRIAN BEMIS VOLVO CARS | No data | 2018-08-13 | 2018-12-04 | Voluntary Cancellation | No data |
| BRIAN BEMIS BODY SHOP | No data | 2011-02-08 | 2019-01-29 | Voluntary Cancellation | No data |
| BRIAN BEMIS WORLD AUTO | No data | 2003-10-06 | 2018-12-04 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| BRIAN BEMIS CHRYSLER-PLYMOUTH-DODGE, INC. | 1990-02-27 |
| KISHWAUKEE CHRYSLER-PLYMOUTH-DODGE, INC. | 1984-12-27 |
| FRANK WHALEN CHRYSLER-PLYMOUTH-DODGE, INC. | 1982-07-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON CLASS A VOTING | No data | Voting Rights | 23200 | 23200000 | No data |
| COMMON CLASS B NON-VOTING | No data | No Voting Rights | 527800 | 527800000 | No data |
Date of last update: 27 Jan 2025
