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BRK BRANDS, INC.
Company Details
| Entity Name: |
BRK BRANDS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Jul 1992
|
| Company Number: |
CORP_56923381 |
| File Number: |
56923381 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2017-03-21
|
President
| Name and Address |
Role |
|
JOHN HESKETT 2 CORPORATE CENTER DRIVE, MELVILLE, NY 11747
|
President
|
Secretary
| Name and Address |
Role |
|
JEANNINE LANE 2 CORPORATE CENTER DRIVE, MELVILLE, NY 11747
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FIRST ALERT I CORP.
|
No data
|
1994-02-09
|
1995-12-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BRK ELECTRONICS, INC.
|
1994-02-09
|
|
THL-FA OPERATING CORP.
|
1992-11-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
100000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
