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  5. R.W. BECK, INC.

R.W. BECK, INC.

Company Details

Name: R.W. BECK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1995 (29 years ago)
Date of dissolution: 04 Apr 2014
Entity Number: 1983731
ZIP code: 10005
County: New York
Place of Formation: Washington
Principal Address: 1001 FOURTH AVENUE, SUITE 2500, SEATTLE, WA, United States, 98154
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES W. BAXTER Chief Executive Officer 131 SAUNDERSVILLE RD., SUITE 300, HENDERSONVILLE, TN, United States, 37075

History

Start date End date Type Value
2011-12-22 2013-12-02 Address 1001 FOURTH AVE, STE 2500, SEATTLE, WA, 98154, 1004, USA (Type of address: Chief Executive Officer)
2008-02-05 2011-12-22 Address 1001 FOURTH AVE, STE 2500, SEATTLE, WA, 98154, 1004, USA (Type of address: Chief Executive Officer)
2008-02-05 2013-12-02 Address ATTN: LEGAL DEPT., 1001 FOURTH AVE STE 2500, SEATTLE, WA, 98154, 1004, USA (Type of address: Principal Executive Office)
2000-02-09 2008-02-05 Address 1001 FOURTH AVE, SUITE 2500, SEATTLE, WA, 98154, 1004, USA (Type of address: Principal Executive Office)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-14 2008-02-05 Address 800 N. MAGNOLIA AVENUE, SUITE 300, ORLANDO, FL, 32803, 3274, USA (Type of address: Chief Executive Officer)
1998-01-14 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-14 2000-02-09 Address 1001 FOURTH AVENUE, SUITE 2500, SEATTLE, WA, 98154, 1004, USA (Type of address: Principal Executive Office)
1995-12-20 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-23510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23509 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140404000782 2014-04-04 CERTIFICATE OF TERMINATION 2014-04-04
131202006496 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111222002091 2011-12-22 BIENNIAL STATEMENT 2011-12-01
091214002166 2009-12-14 BIENNIAL STATEMENT 2009-12-01
080205002037 2008-02-05 BIENNIAL STATEMENT 2007-12-01
040818002054 2004-08-18 BIENNIAL STATEMENT 2003-12-01
000209002174 2000-02-09 BIENNIAL STATEMENT 1999-12-01
991001000501 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

1001 FOURTH AVENUE, SUITE 2500, SEATTLE, WA, United States, 98154

TAVA/R.W. BECK, L.L.C.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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