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BKE Mechanical, Inc,

Branch

Company Details

Name: BKE Mechanical, Inc,
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Mar 2016 (9 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Branch of: BKE Mechanical, Inc,, ILLINOIS (Company Number CORP_63581348)
Identification Number: 001661878
Place of Formation: ILLINOIS
Principal Address: 13420 ARLINGTON LANE, HOMER GLEN, IL, 60462, USA
Purpose: ENERGY BROKER
NAICS: 541618 - Other Management Consulting Services
Fictitious names: BKE Energy, Inc. (trading name, 2016-03-31 - )

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN LYONS PRESIDENT 13420 ARLINGTON LANE ORLAND PARK, IL 60462 USA
JOHNN LYONS PRESIDENT 13420 ARLINGTON LANE ORLAND PARK, IL 60462 USA

SECRETARY

Name Role Address
LAURA J LYONS SECRETARY 13420 ARLINGTON LANE ORLAND PARK, IL 60462 USA

OTHER OFFICER

Name Role Address
JOHN LYONS OTHER OFFICER 13420 ARLINGTON LN ORLAND PARK, IL 60462 UNI

Filings

Number Name File Date
202223939640 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220175140 Revocation Notice For Failure to File An Annual Report 2022-06-27
202187718820 Annual Report 2021-01-25
202033473990 Annual Report 2020-01-31
201883288620 Statement of Change of Registered/Resident Agent 2018-12-27
201882832590 Annual Report 2018-12-18
201877231580 Statement of Change of Registered/Resident Agent 2018-09-12
201856342030 Annual Report 2018-01-18
201731157320 Annual Report 2017-01-31
201695429750 Application for Certificate of Authority 2016-03-31

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State