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Belle Haven Realty Co.
Active Redwood City, CA
(650)364-1533
Belle Haven Realty Co. Overview
Belle Haven Realty Co. filed as a Articles of Incorporation in the State of California on Wednesday, January 10, 1940 and is approximately eighty-four years old, according to public records filed with California Secretary of State.
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Belle Haven Realty Co.
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Key People
Who own Belle Haven Realty Co.
Name | |
---|---|
Kenneth J. Tehaney 2 |
President
Treasurer
Director
Secretary
|
William Greenbach |
Director
|
James Cooper |
Director
|
Leon Blum |
Director
|
Joseph Greenbach 1 |
President
Director
|
Greenbach Joseph |
President
|
Gloria Kennett |
Treasurer
Director
Secretary
|
William G. Moore |
Director
|
Cheryl Moore Jones |
Director
|
Kimberly J. Jones |
Director
Vice President
|
Pamela Greenbach McQueen |
Director
|
Showing 8 records out of 11
Other Companies for Belle Haven Realty Co.
Belle Haven Realty Co. is listed as an officer in twelve other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Belle Hav/Boyd Realty, LLC |
Active
|
2008 |
1
|
Member
|
Bhr Plano, LLC |
Active
|
2017 |
1
|
Member
|
Bhr Lewisville, LLC |
Active
|
2017 |
1
|
Member
|
Belle Hav/Del Realty, LLC |
Active
|
2006 |
1
|
Member
|
Belle Haven Dg, LLC |
Active
|
2013 |
1
|
Member
|
Belle Haven Dg II, LLC |
Active
|
2015 |
1
|
Member
|
Bhr Turlock, LLC |
Active
|
2017 |
1
|
Member
|
Belle Haven Mgr, LLC |
Inactive
|
2005 |
1
|
Manager
|
Bh Realty Texas, LLC |
Inactive
|
2006 |
1
|
Member
|
Belle Haven Rcs, LLC |
Inactive
|
2005 |
1
|
Member
|
Belle Haven Rcq, LLC |
Inactive
|
2005 |
1
|
Member
|
Belle Haven Fol, LLC |
Inactive
|
2007 |
1
|
Member
|
Showing 8 records out of 12
Known Addresses for Belle Haven Realty Co.
Corporate Filings for Belle Haven Realty Co.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800649384 |
Date Filed: | Tuesday, May 2, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800966477 |
Date Filed: | Friday, April 18, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00182229 |
Date Filed: | Wednesday, January 10, 1940 |
Registered Agent | Joseph Greenbach |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | California |
State ID: | E0371412005-6 |
Date Filed: | Monday, June 13, 2005 |
Date Expired: | Monday, July 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/13/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00 | |
6/13/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUAL FILED. DOCUMENT #00000243149-23 JOB#C20050614-0448 | |
7/25/2005 | Initial List | ||
5/2/2006 | Application for Registration | ||
6/22/2006 | Annual List | ||
1/11/2007 | Registered Agent Name Change | ||
8/3/2007 | Registered Agent Resignation | ||
3/21/2008 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2012 | Tax Forfeiture | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/8/2016 | Withdrawal | ||
10/8/2021 | Change of Registered Agent/Office |
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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
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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4
Known Addresses
2 Lincoln Centre 5420 Lbj Fwy Dallas, TX 75240
730 Woodside Rd Redwood City, CA 94061
801 Brewster Ave Redwood City, CA 94063
1690 Woodside Rd Redwood City, CA 94061
These addresses are known to be associated with Belle Haven Realty Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records