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Beal Nevada Service Corporation

Active Plano, TX

(469)467-5000

Beal Nevada Service Corporation Overview

Beal Nevada Service Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 7, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.

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Name
Jacob Cherner 47 ~ Background Report ~	President Chief Executive Officer CEO Secretary
D. Andrew Beal 52 ~ Background Report ~	President Director
D. Andrew Beal 13 ~ Background Report ~	President Director
Belinda Logan 26 ~ Background Report ~	Treasurer
Roebie Protacio 2 ~ Background Report ~	Executive
Tom Vicario 24 ~ Background Report ~	Secretary Svp
Richard Koretz 1 ~ Background Report ~	Secretary Vice President Executive Vice President
Holly Marsh 2 ~ Background Report ~	Vp Vice President
Eric Rosee 1 ~ Background Report ~	Vp Vice President
Michael Trevino 1 ~ Background Report ~	Vp Vice President Reg. Retail Mgr
Ray Morton 1 ~ Background Report ~	Vp Vice President Assistant Vice Presi
Dorothy Watson 1 ~ Background Report ~	Vp Assistant Vice Presi Asst Vp
Apryl Strass 1 ~ Background Report ~	Vp Vice President Assistant Vice Presi Asst Asst Vp
Stacy Novachek ~ Background Report ~	Vp Vice President
Kathleen Yodice 1 ~ Background Report ~	AVP Vice President Assist Vp Assistant Vice Presi
Lillian Lane ~ Background Report ~	AVP Vice President Assistant Vice Presi Asst Asst Vp
Judith Moroff ~ Background Report ~	AVP Vice President Assistant Vice Presi Asst Asst Vp
Jeff Edoff ~ Background Report ~	AVP Vice President Assistant Vice Presi Asst Asst Vp
Linda Birochak ~ Background Report ~	AVP Vice President Assistant Vice Presi Asst Asst Vp
Karissa Fiedler ~ Background Report ~	AVP Vice President Assistant Vice Presi Asst Asst Vp
Robert Ackermann 22 ~ Background Report ~
Larry Cotten 12 ~ Background Report ~	Svp
James Donahoe 4 ~ Background Report ~	Svp Senior Vice Presiden
Damien Reynolds 3 ~ Background Report ~	Evp Executive Vice Presi
James McHale ~ Background Report ~	AVP Asst Vp
Nathan Branowski 1 ~ Background Report ~	Chief Informaion Sec Ciso Information Security
Jim Jarocki 1 ~ Background Report ~	President
Michael Zamorski 3 ~ Background Report ~	Executive
Steven Harvey 2 ~ Background Report ~	Executive Vice President Executive Vice President
Tim H. Taylor 26 ~ Background Report ~	Treasurer Secretary Vice President Executive Vice President
Craig Singer 22 ~ Background Report ~	Treasurer
Stephen Costas 43 ~ Background Report ~	Secretary Vice President
Andrew Beal 40 ~ Background Report ~	Director
Jeff Rogoff ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Brian Bailey ~ Background Report ~	Secretary Vice President Svp
James W. Lewis 25 ~ Background Report ~	Vice President
Melissa Cobb 22 ~ Background Report ~	Vice President Senior Vice Presiden Svp
Brad Cox 21 ~ Background Report ~	Vice President Vp Senior Vice Presiden
Erma Stinnett 1 ~ Background Report ~	Vice President Vp
Kelly Istre 1 ~ Background Report ~	Vice President Reg. Retail Mgr
Nancy Bowen ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Stuart Vetterick ~ Background Report ~	Vice President
Mark Woodworth ~ Background Report ~	Vice President
Cameron Birdwell ~ Background Report ~	Vice President
Janet Barden ~ Background Report ~	Vice President
Melissa Cobe ~ Background Report ~	Vice President
Jaime Chavez ~ Background Report ~	Vice President
James Methvin ~ Background Report ~	Vice President
Camelia Pomales-Coll ~ Background Report ~	Vice President Asst Asst Vp
Debra Wallworth ~ Background Report ~	Vice President Asst
Dorthy Watson ~ Background Report ~	Vice President
Peter Nguyen ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Brett Flanagan ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Michele Lemay ~ Background Report ~	Vice President Assistant Vice Presi Asst
Stacy Ann Edwards ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Sheryl Mueller ~ Background Report ~	Vice President Assistant Vice Presi Asst
Cynthia Mixon ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Shalima Monteiro ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Nina Dauphinais ~ Background Report ~	Vice President Assistant Vice Presi Asst
Laura Prange ~ Background Report ~	Vice President Assistant Vice Presi Asst Asst Vp
Stacy Baggett ~ Background Report ~	Controller Assistant Vice Presi
Grant Hamilton 4 ~ Background Report ~	Cco
Laura Tornaquindici 1 ~ Background Report ~	Hr Senior Vice Presiden Svp
Larry Cotton 1 ~ Background Report ~	Senior Vice Presiden Svp
Glenna Lowe 1 ~ Background Report ~	Chief Compliance Off
Michael Lozanski ~ Background Report ~	Assistant Vice Presi
Joy Francisco ~ Background Report ~	Assistant Vice Presi
Greg Thompson ~ Background Report ~	Assistant Vice Presi
Jesus Sanz ~ Background Report ~	Assistant Vice Presi
Karen Gottwald ~ Background Report ~	Senior Vice Presiden Svp
Jacqueline Shim ~ Background Report ~	Senior Vice Presiden
Daniel Adashek ~ Background Report ~	Senior Vice Presiden Svp
Gary Maxwell ~ Background Report ~	Senior Vice Presiden
Timothy O'Connor ~ Background Report ~	Senior Vice Presiden
Spencer Houston ~ Background Report ~	Compliance
Paul Daily ~ Background Report ~	Svp
Mollie Smith ~ Background Report ~	Assistant Vice Presi
Kevin Barth ~ Background Report ~	Assistant Vice Presi
Parastue Zarghami ~ Background Report ~	Assistant Vice Presi
Julie Ball ~ Background Report ~	Assistant Vice Presi
M. Chele Lemay ~ Background Report ~	Assistant Vice Presi
Peggy Ann Gates-Allen ~ Background Report ~	Assistant Vice Presi

Showing 8 records out of 82

6000 Legacy Dr Plano, TX 75024

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800462759
Date Filed:	Monday, March 7, 2005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000001550
Date Filed:	Wednesday, April 11, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03484489
Date Filed:	Wednesday, May 30, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0180652005-3
Date Filed:	Tuesday, April 5, 2005
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	3832109
Date Filed:	Friday, July 10, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/7/2005	Articles of Incorporation
4/5/2005	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00
4/5/2005	Miscellaneous	SUPPORTING DOCUMENT TO QUAL FILED 04/04/05 DOCUMENT #20050102514-90 JOB#C20050405-0989
4/15/2005	Initial List
2/21/2006	Registered Agent Change
2/22/2006	Change of Registered Agent/Office
3/14/2006	Annual List
8/24/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
2/26/2007	Annual List
4/5/2007	Certificate of Merger
5/2/2007	Certificate of Assumed Business Name
5/2/2007	Certificate of Assumed Business Name
12/31/2007	Public Information Report (PIR)
4/14/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
3/13/2009	Annual List	2009/2010
5/18/2009	Certificate of Assumed Business Name
7/1/2009	Certificate of Assumed Business Name
7/10/2009	Name History/Actual	Beal Nevada Service Corporation
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/11/2010	Certificate of Assumed Business Name
8/18/2010	Annual List	4/10 - 4/11
12/31/2010	Public Information Report (PIR)
1/24/2011	Certificate of Assumed Business Name
4/27/2011	Annual List	11/12
3/6/2012	Certificate of Merger
3/29/2012	Annual List
4/19/2012	Abandonment of Assumed Business Name
12/31/2012	Public Information Report (PIR)
3/7/2013	Annual List	13-14
7/30/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/10/2014	Annual List	2014-2015
12/31/2014	Public Information Report (PIR)
3/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/7/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/2/2017	Annual List
4/17/2017	Certificate of Assumed Business Name
4/17/2017	Certificate of Assumed Business Name
12/31/2017	Public Information Report (PIR)
4/2/2018	Annual List	18-19
12/31/2018	Public Information Report (PIR)
3/18/2019	Annual List	2019-2020
8/31/2021	Change of Registered Agent/Office
12/1/2021	Abandonment of Assumed Business Name