BREG, INC.

Company Details

Entity Name:	BREG, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Jun 2010 (15 years ago)
Document Number:	F10000002978
FEI/EIN Number	33-0361048
Address:	2382 Faraday Ave, Suite 300, Carlsbad, CA 92008
Mail Address:	2382 Faraday Ave, Suite 300, Carlsbad, CA 92008
Place of Formation:	CALIFORNIA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
Richmond, Paula	Secretary	2382 Faraday Avenue, Suite 300 Carlsbad, CA 92008

Chief Executive Officer

Name	Role	Address
Mowry, Dave	Chief Executive Officer	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008

Director

Name	Role	Address
Mowry, Dave	Director	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008
Sriskandarajah, Mayuran	Director	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008
Capps, Vickie	Director	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008
Constantine, Wilson	Director	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008

Treasurer

Name	Role	Address
Simons, Matt	Treasurer	2382 Faraday Ave, Suite 300 Carlsbad, CA 92008

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-05	2382 Faraday Ave, Suite 300, Carlsbad, CA 92008	No data
CHANGE OF MAILING ADDRESS	2024-03-05	2382 Faraday Ave, Suite 300, Carlsbad, CA 92008	No data
REGISTERED AGENT NAME CHANGED	2016-06-06	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2016-06-06	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-03-05
ANNUAL REPORT	2023-01-11
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-14
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-01-26
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-04-21
Reg. Agent Change	2016-06-06
ANNUAL REPORT	2016-03-20
ANNUAL REPORT	2015-03-30
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-05-30
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-09-09
Foreign Profit	2010-06-30

Date of last update: 25 Jan 2025

Sources: Florida Department of State