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BRIAN BEMIS, INC.

Company Details

Entity Name: BRIAN BEMIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Aug 2005
Date of Dissolution: 30 Jun 2022
Company Number: CORP_64389505
File Number: 64389505
Type of Business: All Inclusive Purpose
Date Status Change: 30 Jun 2022
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
AMY L BEMIS LYON, 1875 DEKALB AVE, SYCAMORE, 60178, DE KALB Agent 2009-02-10

President

Name and Address Role
BRIAN J BEMIS, 132 GREENWOOD ACRES DR., DEKALB, IL, 60115 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SYCAMORE FORD No data 2018-12-04 2022-06-30 Voluntary Cancellation No data
BRIAN BEMIS FORD HYUNDAI No data 2017-05-05 2018-12-04 Voluntary Cancellation No data
BRIAN BEMIS MOTORSPORTS No data 2008-10-22 2010-07-09 Expired No data
BRIAN BEMIS FORD, HYUNDAI, MAZDA No data 2007-05-01 2017-05-05 Voluntary Cancellation No data
BRIAN BEMIS FORD No data 2005-09-30 2018-12-04 Voluntary Cancellation No data
BRIAN BEMIS HYUNDAI No data 2005-09-30 2018-12-04 Voluntary Cancellation No data
BRIAN BEMIS MAZDA No data 2005-09-30 2017-05-05 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A VOTING No data Voting Rights 40 40000 No data
COMMON CLASS B NON-VOTING No data No Voting Rights 910 910000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State