| Entity Name: | BRINI OF NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 07 Aug 1986 |
| Business ALEI: | 0188368 |
| Annual report due: | 30 Aug 1999 |
| Business address: | 3003 BUTTERFIELD ROAD, OAKBROOK, IL, 60521 |
| Mailing address: | 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH M. HOLSTEN | Officer | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, United States | 321 N. WATER ST., BATAVIA, IL, 60510, United States |
| HERBERT A. GETZ | Officer | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, United States | 1045 ROYAL BOMBAY COURT, NAPERVILLE, IL, 60540, United States |
| DALE B. TAUKE | Officer | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, United States | 215 E. LINDEN, LAKE FOREST, IL, 60045, United States |
| DONALD R. CHAPPEL | Officer | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, United States | 8120 SCENIC DR., WILLOW SPRINGS, IL, 60480, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PLM SELLBERGS NORTH AMERICA, INC. | BRINI OF NORTH AMERICA, INC. | 1989-06-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001929814 | 1998-12-29 | 1998-12-29 | Merger | Certificate of Merger | No data |
| 0001895735 | 1998-08-03 | 1998-08-03 | Annual Report | Annual Report | 1998 |
| 0001814901 | 1997-12-19 | 1997-12-19 | Annual Report | Annual Report | 1997 |
| 0001691113 | 1996-12-23 | No data | Annual Report | Annual Report | 1996 |
| 0000976543 | 1989-06-13 | No data | Amendment | Amend Name | No data |
| 0000695639 | 1989-05-12 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000695638 | 1986-10-30 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
