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BREX, INC.

Company Details

Entity Name: BREX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Mar 1996
Company Number: CORP_58750972
File Number: 58750972
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-12-14

President

Name and Address Role
JOHN KEELEY 9507 PAGE AVE ST LOUIS MO 63132 President

Secretary

Name and Address Role
JOEL JASTROMB 1355 LAKEWOOD DR LAKE FOREST IL 60045 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CAR-X TIRE & AUTO HANOVER PARK No data 2014-05-13 2015-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 30000 1209000 1
B COMMON No data No Voting Rights 30000 2943382 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State