Beavex Incorporated Overview
Beavex Incorporated filed as a Foreign Business Corporation in the State of New York on Thursday, September 2, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department 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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Beavex Incorporated
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Key People
Who own Beavex Incorporated
Name | |
---|---|
Mark Tuchmann 1 |
Chief Executive Officer
President
CEO
Secretary
Director
Director
|
Bradley Scher |
Director
|
Donald Vander Wiel |
Cro
|
Scott McDade |
Chief Operating Officer
|
Terry Carter |
NonDir
NonPres
President
|
John F. Hedge |
NonSec
CFO
Treasurer
Secretary
Chief Financial Officer
|
Lauren Childers |
NonTreas
CFO
|
Richard Boland 1 |
President
Secretary
Chief Executive Officer
|
Doug Duskin |
CFO
Treasurer
Secretary
|
Steve Keaveney |
CFO
Treasurer
|
Tad Selby |
CFO
|
Dj Vandeisen |
CFO
|
Ryan O'Neal |
CFO
|
Richard Vandeusen |
CFO
|
Brian Young |
Director
|
Kirk Fleisher |
Secretary
|
Mark First |
Director
|
Kirk Fleischer |
Secretary
|
Dj Vandeusen |
Director
Chief Financial Officer
|
Ken Forster |
Director
COO
|
William Selby |
Director
|
Tom Catledge |
|
Thomas Duskin |
Chief Financial Officer
|
Showing 8 records out of 23
Other Companies for Beavex Incorporated
Beavex Incorporated is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Beavex South Central, LLC |
Inactive
|
2007 |
1
|
Governing Person
|
Known Addresses for Beavex Incorporated
3715 Northside Pkwy NW
Atlanta, GA 30327
2970 Peachtree Rd NW
Atlanta, GA 30305
4820 Clark Howell Hwy
Atlanta, GA 30349
2120 Powers Ferry Rd SE
Atlanta, GA 30339
800 Corporate Row
Cromwell, CT 06416
7000 E 58th Ave
Commerce City, CO 80022
1 Corporate Dr
North Haven, CT 06473
11871 E 33rd Ave
Aurora, CO 80010
300 Corporate Row
Cromwell, CT 06416
50 Sebethe Dr
Cromwell, CT 06416
Corporate Filings for Beavex Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000001904 |
Date Filed: | Monday, April 12, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800404209 |
Date Filed: | Wednesday, October 20, 2004 |
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: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 02486860 |
Date Filed: | Friday, January 24, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | E0099952005-9 |
Date Filed: | Friday, March 11, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | Madison |
State ID: | 2415422 |
Date Filed: | Thursday, September 2, 1999 |
DOS Process | Jennifer Rice |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/2/1999 | Name History/Actual | Beaver Express, Inc. | |
3/15/2000 | Name History/Actual | Beavex Incorporated | |
10/20/2004 | Application for Certificate of Authority | ||
10/21/2004 | Certificate of Assumed Business Name | ||
3/11/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
3/11/2005 | Initial List | ||
3/11/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED 03-11-05. ALF | |
4/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Correction | ||
3/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/27/2008 | Annual List | ||
3/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/18/2011 | Annual List | ||
2/28/2012 | Change of Registered Agent/Office | ||
2/28/2012 | Registered Agent Change | ||
3/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/22/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
3/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/19/2019 | Annual List | ||
8/14/2019 | Resignation of Registered Agent |
Trademarks for Beavex Incorporated
Serial Number:
76490797
Drawing Code: 1000
|
|
Serial Number:
86155492
Drawing Code: 3000
|
|
Serial Number:
85867605
Drawing Code: 3000
|
|
Serial Number:
85941998
Drawing Code: 3000
|
|
Serial Number:
76619978
Drawing Code: 4000
|
|
Serial Number:
76639803
Drawing Code: 3000
|
|
Serial Number:
76639804
Drawing Code: 3000
|
|
Serial Number:
85224225
Drawing Code: 4000
|
|
Serial Number:
75872889
Drawing Code: 3S11
|
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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10
Known Addresses
3715 Northside Pkwy NW Atlanta, GA 30327
2970 Peachtree Rd NW Atlanta, GA 30305
4820 Clark Howell Hwy Atlanta, GA 30349
2120 Powers Ferry Rd SE Atlanta, GA 30339
800 Corporate Row Cromwell, CT 06416
7000 E 58th Ave Commerce City, CO 80022
1 Corporate Dr North Haven, CT 06473
11871 E 33rd Ave Aurora, CO 80010
300 Corporate Row Cromwell, CT 06416
50 Sebethe Dr Cromwell, CT 06416
These addresses are known to be associated with Beavex Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records