| Entity Name: | BRIGGS INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | F08000002501 |
| FEI/EIN Number | 752622734 |
| Address: | 10540 NORTH STEMMONS FREEWAY, DALLAS, TX, 75220, US |
| Mail Address: | 10540 N STEMMONS FRWY, TAX DEPARTMENT, DALLAS, TX, 75220, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lister Dan | Chief Executive Officer | 10540 N STEMMONS FRWY, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| WELLS LELAND | SENI | 10540 N. STEMMONS FREEWAY, DALLAS, TX, 75241 |
| HARVEY COURTNEY | SENI | 10540 NORTH STEMMONS FREEWAY, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| LANKFORD JEFF | Vice President | 14241 DALLAS PARKWAY, DALLAS, TX, 75241 |
| Name | Role | Address |
|---|---|---|
| PICCIRILLO MARK | Chief Financial Officer | 10540 NORTH STEMMONS FREEWAY, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ADAM | Secretary | 14241 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080271 | BRIGGS EQUIPMENT | ACTIVE | 2023-07-07 | 2028-12-31 | No data | 10540 N STEMMONS FREEWAY, DALLAS, TX, 75220 |
| G22000038247 | BRIGGS TRUCK & RAIL | ACTIVE | 2022-03-24 | 2027-12-31 | No data | 10540 N. STEMMONS FREEWAY, DALLAS, TX, 75225 |
| G22000038249 | BRIGGS EARTH & AG | ACTIVE | 2022-03-24 | 2027-12-31 | No data | 5949 SHERRY LANE, SUITE 1900, DALLAS, TX, 75225 |
| G22000038251 | BRIGGS WAREHOUSE SOLUTIONS | ACTIVE | 2022-03-24 | 2027-12-31 | No data | 5949 SHERRY LANE, SUITE 1900, DALLAS, TX, 75225 |
| G22000005970 | BRIGGS EQUIPMENT | ACTIVE | 2022-01-17 | 2027-12-31 | No data | 10540 N. STEMMONS FREEWAY, DALLAS, TX, 75220 |
| G17000074181 | MACKINNON EQUIPMENT & SERVICES | ACTIVE | 2017-07-11 | 2027-12-31 | No data | ATTN: CHERYL GOSCH, 10540 N. STEMMONS FREEWAY, DALLAS, TX, 75220 |
| G17000072067 | MACKINNON EQUIPMENT & SERVICES | EXPIRED | 2017-07-03 | 2022-12-31 | No data | 10540 N. STEMMONS FREEWAY, ATTN: DEREK CLAYBROOK, DALLAS, TX, 75220 |
| G16000101606 | BRIGGS EQUIPMENT | EXPIRED | 2016-09-16 | 2021-12-31 | No data | 10540 N. STEMMONS FREEWAY, DALLAS, TX, 75220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-31 | No data | No data |
| AMENDMENT | 2023-06-13 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2022-03-03 | BRIGGS INDUSTRIAL SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-03 | 10540 NORTH STEMMONS FREEWAY, DALLAS, TX 75220 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000550640 | TERMINATED | 1000000791843 | COLUMBIA | 2018-07-30 | 2028-08-02 | $ 13,709.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Amendment | 2023-07-31 |
| Amendment | 2023-06-13 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment and Name Change | 2022-03-03 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2020-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
