| Name: | BREG, INC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 04 May 2016 (9 years ago) |
| Business ID: | 1092143 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 2885 Loker Avenue East Carlsbad, CA 92010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| KEVIN HOBERT | Director | 2885 Loker Avenue East, CARLSBAD, CA 92010 |
| TIMOTHY DUGAN | Director | 2885 Loker Avenue East, Carlsbad, CA 92010 |
| Curt Selquist | Director | 333 W Wacker Drive, Suite 2800, Chicago, IL 60606 |
| Chris Sweeney | Director | 333 W Wacker Drive, Suite 2800, Chicago, IL 60606 |
| R. Scott Barry | Director | 280 Park Avenue, 27th Floor, New York, NY 10017 |
| Stuart Essig | Director | 333 W Wacker Drive, Suite 2800, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KEVIN HOBERT | President | 2885 Loker Avenue East, CARLSBAD, CA 92010 |
| Name | Role | Address |
|---|---|---|
| KEVIN HOBERT | Chief Executive Officer | 2885 Loker Avenue East, CARLSBAD, CA 92010 |
| Name | Role | Address |
|---|---|---|
| JON SINGER | Treasurer | 2885 Loker Avenue East, CARLSBAD, CA 92010 |
| Name | Role | Address |
|---|---|---|
| JON SINGER | Chief Financial Officer | 2885 Loker Avenue East, CARLSBAD, CA 92010 |
| Name | Role | Address |
|---|---|---|
| Paula Richmond Esq | Secretary | 4332 Royal Ridge Drive, Dallas, TX 75229 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: BREG, INC |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: BREG, INC |
| Annual Report | Filed | 2023-03-23 | Annual Report For BREG, INC |
| Annual Report | Filed | 2022-10-10 | Annual Report For BREG, INC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: BREG, INC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-18 | Annual Report For BREG, INC |
| Annual Report | Filed | 2020-04-13 | Annual Report For BREG, INC |
| Annual Report | Filed | 2019-04-09 | Annual Report For BREG, INC |
| Annual Report | Filed | 2018-04-04 | Annual Report For BREG, INC |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
