Bentley Mills, Inc. Overview
Bentley Mills, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 1, 1986 and is approximately forty years old, as recorded in documents filed with Texas 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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Bentley Mills, Inc.
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Key People
Who own Bentley Mills, Inc.
| Name | |
|---|---|
| Jay W. Brown |
President
|
| Royce Renfroe 1 |
P
CEO
|
| Jim Harley 1 |
President
Chief Executive Officer
NonDir
NonPres
Secretary
NonTreas
|
| Nancy Agger-Nielsen |
CFO
|
| David Munro |
CFO
Vp
|
| Renfroe Royce |
CEO
|
| Bill Zimmerman 7 |
|
| Paul Finnegan 3 |
|
| Walter Guinan |
|
| Ralph Mishkin |
|
| James Perry |
|
| James Tappan |
|
| Daniel T. Hendrix 12 |
President
Director
|
| Harley Jim |
President
|
| Harley James |
President
|
| Ralph Grogan |
President
CEO
Chief Executive Officer
Secretary
|
| Anthony Minite |
President
Director
|
| Philip Wexler |
President
|
| Anthony P. Minile |
President
|
| Liz Berecz |
CFO
|
| Eric Petty |
CFO
Treasurer
Director
Secretary
|
| Keith Wright 5 |
Treasurer
|
| Elizabeth Berecz |
Treasurer
Vice President
|
| Raymond S. Willoch 13 |
Secretary
|
| Ashish Raghwani |
Director
|
| Gary Binning |
Director
|
| Ashish Rughwani |
Director
Vice President
|
| Edgar M. Bridger |
Director
|
| NA N. NA 49 |
|
| Tom Debusschere |
NonDir
|
| Luca Destito |
NonDir
|
| Jermy Fryzuk |
NonDir
|
| Michael Kolbeck |
NonDir
|
Showing 8 records out of 33
Corporate Filings for Bentley Mills, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7109206 |
| Date Filed: | Monday, December 1, 1986 |
| Registered Agent | Patrick Hussey |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00945488 |
| Date Filed: | Thursday, November 15, 1979 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01586767 |
| Date Filed: | Tuesday, May 5, 1987 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000003592 |
| Date Filed: | Thursday, August 30, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C23893-1996 |
| Date Filed: | Tuesday, November 19, 1996 |
| Date Expired: | Tuesday, June 25, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000004808 |
| Date Filed: | Monday, November 4, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0211862015-8 |
| Date Filed: | Thursday, April 23, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3187896 |
| Date Filed: | Thursday, April 7, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/1/1986 | Application for Certificate of Authority | |
|
11/19/1996 | Articles of Incorporation | |
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
11/5/1998 | Annual List | |
|
11/3/1999 | Annual List | |
|
10/25/2000 | Annual List | |
|
10/30/2001 | Annual List | |
|
2/27/2002 | Amendment | (1) PG. DEG BENTLEY ROYALTY COMPANY DEGB 00001 |
|
10/24/2002 | Annual List | |
|
10/16/2003 | Annual List | List of Officers for 2003 to 2004 |
|
3/25/2005 | Annual List | |
|
4/7/2005 | Name History/Actual | Bentley Prince Street, Inc. |
|
6/13/2006 | Annual List | |
|
10/12/2006 | Annual List | |
|
9/27/2007 | Annual List | |
|
12/8/2008 | Annual List | |
|
3/18/2010 | Annual List | |
|
10/12/2010 | Annual List | 10-11 |
|
2/8/2012 | Annual List | |
|
5/28/2013 | Annual List | |
|
6/25/2013 | Merge Out | CHIEF FINANCIAL INC14641 DON JULIAN RDCITY OF INDUSTRY CA 91746 |
|
11/5/2013 | Name History/Actual | Bentley Mills, Inc. |
|
4/23/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
5/12/2015 | Initial List | |
|
2/4/2016 | Annual List | |
|
2/9/2017 | Annual List | |
|
2/1/2018 | Annual List | |
|
3/5/2018 | Amended List | |
|
1/30/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Bentley Mills, Inc.
|
Serial Number:
87040655
Drawing Code: 4000
|
|
Serial Number:
86974965
Drawing Code: 4000
|
|
Serial Number:
86974972
Drawing Code: 4000
|
|
Serial Number:
86974976
Drawing Code: 4000
|
|
Serial Number:
86974954
Drawing Code: 4000
|
|
Serial Number:
86974989
Drawing Code: 4000
|
|
Serial Number:
86974994
Drawing Code: 4000
|
|
Serial Number:
86937858
Drawing Code: 4000
|
|
Serial Number:
86937847
Drawing Code: 4000
|
|
Serial Number:
86886882
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records