Beacon Bay Holdings, LLC Overview
Beacon Bay Holdings, LLC filed as a Foreign in the State of California on Wednesday, July 2, 1997 and is approximately twenty-seven years old, as recorded in documents 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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Beacon Bay Holdings, LLC
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Key People
Who own Beacon Bay Holdings, LLC
Name | |
---|---|
Rodney F. Emery 145 |
Member
Managing Member
|
Dinesh Davar 32 |
Member
Managing Member
|
Dinesh Davarry |
Member
|
Other Companies for Beacon Bay Holdings, LLC
Beacon Bay Holdings, LLC is listed as an officer in 137 other companies.
Showing 8 records out of 137
Known Addresses for Beacon Bay Holdings, LLC
Corporate Filings for Beacon Bay Holdings, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800336277 |
Date Filed: | Thursday, April 29, 2004 |
Registered Agent | Coats Rose Yale Ryman & Lee PC |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199718310039 |
Date Filed: | Wednesday, July 2, 1997 |
Registered Agent | Ana Marie Del Rio |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
6/18/2014 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/3/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
4343 Von Karman Ave Newport Beach, CA 92660
3 Greenway Plz Houston, TX 77046
20320 SW Birch St Newport Beach, CA 92660
20411 SW Birch St Newport Beach, CA 92660
18100 Von Karman Ave Irvine, CA 92612
43443 On Karman Ave Newport Beach, CA 92660
These addresses are known to be associated with Beacon Bay Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records