| Entity Name: | BKE MECHANICAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 May 2004 |
| Company Number: | CORP_63581348 |
| File Number: | 63581348 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BKE MECHANICAL, INC., RHODE ISLAND | 001661878 | RHODE ISLAND |
| Headquarter of | BKE MECHANICAL, INC., NEW YORK | 4290621 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN LYONS, 13420 ARLINGTON LN, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-04-04 |
| Name and Address | Role |
|---|---|
| JOHN R LYONS 13420 ARLINGTON LANE ORLAND PARK 60462 | President |
| Name and Address | Role |
|---|---|
| LAURA J LYONS, ADDRESS | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BKE ENERGY, INC. | Assume Name | 2012-01-31 | No data | No data | No data |
| BKE CONTRACTING, INC. | No data | 2007-07-09 | 2020-08-31 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 20 Jan 2025
