| Entity Name: | BRK BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2001 (24 years ago) |
| Document Number: | F01000001825 |
| FEI/EIN Number |
043157073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 Liberty Street Road, Aurora, IL, 60504, US |
| Mail Address: | 3901 Liberty Street Road, Aurora, IL, 60504, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HESKETT JOHN | President | 2 Corporate Center Drive, Melville, NY, 11747 |
| LANE JEANNINE | Secretary | 2 Corporate Center Drive, Melville, NY, 11747 |
| THOMAS JUDSON | Assistant Vice President | 2 Corporate Center Drive, Melville, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 3901 Liberty Street Road, Aurora, IL 60504 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 3901 Liberty Street Road, Aurora, IL 60504 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-05-05 |
| Reg. Agent Change | 2017-03-15 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
