Bentley Motors, Inc. Overview
Bentley Motors, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 19, 1957 and is approximately sixty-seven years old, according to public records filed with California 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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Bentley Motors, Inc.
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Key People
Who own Bentley Motors, Inc.
Name | |
---|---|
Mark Del Rosso |
President
Chief Executive Officer
NonPres
|
Christophe Georges 2 |
President
Director
Secretary
|
Jan-Henrik Lafrentz |
CFO
Chairman
|
Lawrence S. Tolep 3 |
Treasurer
NonTreas
|
Larry Creef 2 |
Treasurer
Secretary
|
Kevin Duke 3 |
Secretary
|
David Geanacoppulos |
Secretary
|
Chris Craft |
Director
|
Kevin Rose |
NonDir
Director
|
David Geanocopoulos |
NonDir
NonSec
Secretary
|
Juergen Hoffman |
Chairman
CFO
|
See Attached List 2 |
President
|
David Geanacopoulos 2 |
President
Director
Secretary
Vice President
|
Geoff Dowding |
President
Director
Vice President
|
Stuart McCullough |
President
Director
|
Christophe George |
President
CEO
Director
Secretary
|
Christopher Georges |
President
|
Michael Winkler |
President
CEO
Chief Executive Officer
|
Andrew Stuart 1 |
CEO
Director
|
Joerg Mull |
CFO
|
Martin Luedtke 4 |
Treasurer
|
Bjoern Baetge 3 |
Treasurer
|
Michael Weber 3 |
Treasurer
|
Timothy J. Flaherty 1 |
Treasurer
|
Tom Applegarth |
Treasurer
|
David Gibson |
Treasurer
|
Scott Keogh 3 |
Director
|
Joseph S. Folz 2 |
Director
Secretary
Vice President
|
David Geanacoddulos |
Secretary
|
Showing 8 records out of 29
Known Addresses for Bentley Motors, Inc.
Corporate Filings for Bentley Motors, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 825191 |
Date Filed: | Tuesday, October 13, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3240706 |
Date Filed: | Monday, January 24, 1972 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00342728 |
Date Filed: | Monday, August 19, 1957 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0313942012-8 |
Date Filed: | Friday, June 8, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 3683657 |
Date Filed: | Thursday, June 12, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/1972 | Legacy Filing | ||
11/5/1974 | Application For Amended Certificate Of Authority | ||
9/10/1987 | Change Of Registered Agent/Office | ||
7/10/1989 | Application For Amended Certificate Of Authority | ||
7/10/1989 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/27/2000 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/12/2008 | Name History/Actual | Bentley Motors, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
6/8/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00 | |
6/8/2012 | Initial List | ||
6/8/2012 | Miscellaneous | GS FROM HOME STATE | |
11/9/2012 | Change of Registered Agent/Office | ||
11/9/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
4/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/16/2014 | Annual List | ||
6/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3800 Hamlin Rd Auburn Hills, MI 48326
3 Copley Pl Boston, MA 02116
2200 Ferdinand Porsche Dr Herndon, VA 20171
XX XX, NV XX
These addresses are known to be associated with Bentley Motors, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records