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BCI BURKE COMPANY, LLC

Company Details

Entity Name: BCI BURKE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 28 Jun 2012 (13 years ago)
Document Number: M12000003662
FEI/EIN Number 391900568
Address: 727 NORTHWEST WAY, FOND DU LAC, WI, 54937, US
Mail Address: P.O. BOX 549, FOND DU LAC, WI, 54936, US
Place of Formation: WISCONSIN

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Phelan Michael Chief Executive Officer 727 NORTHWEST WAY, FOND DU LAC, WI, 54937

Chief Financial Officer

Name Role Address
Bittner Ryan Chief Financial Officer 727 Northwest Way, Fond du Lac, WI, 54937

Auth

Name Role Address
JOHNSON BRIAN D Auth 727 NORTHWEST WAY, FOND DU LAC, WI, 54937

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 InCorp Services, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 3458 Lakeshore Drive, Tallahassee, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 727 NORTHWEST WAY, FOND DU LAC, WI 54937 No data
CHANGE OF MAILING ADDRESS 2013-06-11 727 NORTHWEST WAY, FOND DU LAC, WI 54937 No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-08-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State