Beech Haven Georgia Corporation

Active Atlanta, GA

Beech Haven Georgia Corporation Overview

Beech Haven Georgia Corporation filed as a Foreign Business Corporation in the State of New York on Friday, June 23, 2006 and is approximately twenty 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.

Sponsored

Learn More D&B Reports Available for Beech Haven Georgia Corporation

Network Visualizer

Name
Kirk Halpern 1 ~ Background Report ~	President CEO Director Treasurer Secretary Director Vice President
Laura Berkard ~ Background Report ~	Director Chief Financial Officer
James Raymond Hicks 1 ~ Background Report ~	Director President President Director Secretary
Ray Farmer 1 ~ Background Report ~	Director Executive Director Vice President
Joseph W. Lefkoff 1 ~ Background Report ~	Director Director
Howard I. Halpern 1 ~ Background Report ~	Director Director
Jody Hicks ~ Background Report ~	Director Director Vice President
Gerry Benjamin ~ Background Report ~	Director Director
Ray Hicks ~ Background Report ~	CEO Secretary
Laura Barnard 1 ~ Background Report ~	CFO Treasurer Treasurer Director Director Secretary
Jody A. Caldwell ~ Background Report ~	Director

Showing 8 records out of 11

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000004189
Date Filed:	Monday, July 18, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active RA notice sent
State:	Texas
State ID:	800847356
Date Filed:	Monday, July 23, 2007
Registered Agent	National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Georgia
State ID:	E0618832013-4
Date Filed:	Thursday, December 26, 2013
Date Expired:	Sunday, January 1, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Georgia
County:	New York
State ID:	3380119
Date Filed:	Friday, June 23, 2006
Registered Agent	National Corporate Research, Ltd.
DOS Process	National Corporate Research, Ltd.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/23/2006	Name History/Actual	Halperns' Steak and Seafood Company
7/23/2007	Application for Registration
4/19/2010	Change of Name or Address by Registered Agent
4/23/2010	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
12/26/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,150,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,500.00
12/31/2013	Public Information Report (PIR)
1/3/2014	Initial List
11/26/2014	Annual List
1/16/2015	Name History/Actual	Beech Haven Georgia Corporation
1/30/2015	Amendment
2/3/2015	Application for Amended Registration
2/3/2015	Certificate of Assumed Business Name
11/18/2015	Change of Name or Address by Registered Agent
4/26/2016	Change of Name or Address by Registered Agent
8/22/2016	Resignation of Registered Agent
8/31/2016	Commercial Registered Agent Resignation
9/1/2016	Delivery Notice of Certified Mail

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Beech Haven Georgia Corporation.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Beech Haven Georgia Corporation and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Beech Haven Georgia Corporation

Active Atlanta, GA