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BRK BRANDS, INC.

Company Details

Entity Name: BRK BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Apr 2001 (24 years ago)
Document Number: F01000001825
FEI/EIN Number 043157073
Address: 3901 Liberty Street Road, Aurora, IL, 60504, US
Mail Address: 3901 Liberty Street Road, Aurora, IL, 60504, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HESKETT JOHN President 2 Corporate Center Drive, Melville, NY, 11747

Secretary

Name Role Address
LANE JEANNINE Secretary 2 Corporate Center Drive, Melville, NY, 11747

Assistant Vice President

Name Role Address
THOMAS JUDSON Assistant Vice President 2 Corporate Center Drive, Melville, NY, 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 3901 Liberty Street Road, Aurora, IL 60504 No data
CHANGE OF MAILING ADDRESS 2023-03-06 3901 Liberty Street Road, Aurora, IL 60504 No data
REGISTERED AGENT NAME CHANGED 2017-03-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

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 Feb 2025

Sources: Florida Department of State