Beaulieu Group, LLC Overview
Beaulieu Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 23, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Beaulieu Group, LLC
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Key People
Who own Beaulieu Group, LLC
Name | |
---|---|
Michael Pollard |
President
Manager
|
Vince Donargo |
Secretary
Chief Financial Officer
Exevp
CFO
Executive Vice Presi
|
Mike Hoffman |
Chief Operating Officer
COO
|
Steve Hillis |
President
Comm Di
President of Floorin
|
Ralph J. Boe |
President
Manager
Member
Co-CEO
COO
Chief Executive Officer
|
James C. Lesslie |
President
Corporate Vice-Presi
Corp Vice President
President - Commerci
|
Carl M. Bouckaert 6 |
Manager
Managing Member
Member
|
Constance H. Contrell |
Manager
|
Peter Richter-Cro |
Manager
|
Leo Van Steenberge |
Manager
|
Stanley Bouckaert |
Manager
Member
|
Constance H. Cantrell |
Manager
|
Nicolas M. Bouckaert |
Manager
Executive Vice Presi
|
Joseph H. Astrachan |
Manager
|
Thomas L. Bouckaert |
Manager
|
Peter N. Farley |
Manager
Secretary
Secretary
Vice President
Compliance Officer
General Council
General Counsel
|
Mieke D. Hanssens |
Manager
Managing Member
Member
|
Mieke D. Hannsens |
Member
|
Stanislas A. Bouckaert |
Vice President
|
Del Land |
Vice President
Vice-President
Cao
Chief Financial Officer
Senior Vice Presiden
|
Thomas G. Weisser |
Vice-President
Chief Financial Officer
|
Clinton G. Hubbard 1 |
Assistant Secretary
Chief Adm Ofcr
|
Peter Richter |
|
Karel R. Vercruyssen |
Chief Executive Officer
|
Leo Van M Steenberge |
|
Jeff Meadows |
Executive Vice-Presi
|
Showing 8 records out of 26
Known Addresses for Beaulieu Group, LLC
1502 Coronet Dr
Dalton, GA 30720
PO Box 1248
Dalton, GA 30722
PO Box 4329
Dalton, GA 30719
1101 Riverbend Rd
Dalton, GA 30721
2858 Highway 76
Chatsworth, GA 30705
710 Cavender Rd SE
Dalton, GA 30721
PO Box 4717
Dalton, GA 30719
115 Industrial Park Rd
Eufaula, AL 36027
1996 Highway 225 S
Chatsworth, GA 30705
PO Box 1447
Chatsworth, GA 30705
Corporate Filings for Beaulieu Group, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000000898 |
Date Filed: | Tuesday, May 9, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 705876223 |
Date Filed: | Tuesday, November 23, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 199635310014 |
Date Filed: | Wednesday, December 18, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Georgia |
State ID: | LLC5504-2000 |
Date Filed: | Thursday, June 8, 2000 |
Date Expired: | Saturday, December 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/23/1999 | Application For Certificate Of Authority | ||
6/8/2000 | Application for Foreign Registration | ||
6/8/2000 | Initial List | List of Officers for 2000 to 2001 | |
3/22/2002 | Tax Forfeiture | ||
5/1/2002 | Reversal of Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
6/9/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
11/15/2006 | Acceptance of Registered Agent | ||
11/15/2006 | Reinstatement | ||
3/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/27/2008 | Annual List | ||
9/26/2008 | Registered Agent Change | ||
9/29/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
7/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/7/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
5/31/2011 | Annual List | 11-12 | |
8/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/18/2018 | Annual List | ||
10/29/2018 | Resignation of Registered Agent | ||
10/29/2018 | Commercial Registered Agent Resignation | ||
11/13/2018 | Delivery Notice of Certified Mail |
Trademarks for Beaulieu Group, LLC
Serial Number:
77048695
Drawing Code: 4000
|
|
Serial Number:
77163804
Drawing Code: 3000
|
|
Serial Number:
77227847
Drawing Code: 4000
|
|
Serial Number:
77313422
Drawing Code: 4000
|
|
Serial Number:
76389024
Drawing Code: 1000
|
|
Serial Number:
76450807
Drawing Code: 1000
|
|
Serial Number:
75841105
Drawing Code: 1000
|
|
Serial Number:
76389022
Drawing Code: 1000
|
|
Serial Number:
76389023
Drawing Code: 1000
|
|
Serial Number:
76468460
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1502 Coronet Dr Dalton, GA 30720
PO Box 1248 Dalton, GA 30722
PO Box 4329 Dalton, GA 30719
1101 Riverbend Rd Dalton, GA 30721
2858 Highway 76 Chatsworth, GA 30705
710 Cavender Rd SE Dalton, GA 30721
PO Box 4717 Dalton, GA 30719
115 Industrial Park Rd Eufaula, AL 36027
1996 Highway 225 S Chatsworth, GA 30705
PO Box 1447 Chatsworth, GA 30705
These addresses are known to be associated with Beaulieu Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records