-
Home Page
›
-
Counties
›
-
DeKalb
›
-
60178
›
-
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