Bed Rock, Inc.
Active Joplin, MO
Bed Rock, Inc. Overview
Bed Rock, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 12, 2002 and is approximately twenty-four years old, as recorded in documents filed with California 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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Bed Rock, Inc.
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Key People
Who own Bed Rock, Inc.
| Name | |
|---|---|
| John C. Wilbur 1 |
Chairman
President
Chief Executive Officer
Director
CEO and Chairman
Chief Executive Officer
Chief Exec Officer &
|
| Soumit Roy 17 |
Director
Secretary
Assistant Secretary
|
| Daniel Becket 1 |
Treasurer
Director
Treasurer & Corp
|
| Jason Bates 13 |
Director
Executive Vice Presi
|
| Almira Baker 1 |
Secretary
|
| Russ Thompson 1 |
Executive Vice Presi
Director
|
| Rick Alan Williams 14 |
Executive Vice Presi
|
| Donald Welchoff 1 |
Executive Vice Presi
|
| Don R. Daseke 31 |
Chairman
Director
|
| Glen Garrett 1 |
President
CEO
Director
Chief Financial Officer
Chief Operating Officer
COO
|
| Beverly Reding 1 |
Treasurer
Director
|
| Ronald Scott Wheeler 3 |
Director
Vice President
|
| Sharon Garrett 1 |
Secretary
Director
|
| David Bennett 1 |
Director
Vice President
|
| Angelia June Moss 1 |
Director
|
| Donald Wichoff |
Director
Executive Vice Presi
|
| Barbara Aves 16 |
Assistant Secretary
|
Showing 8 records out of 17
Corporate Filings for Bed Rock, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800132416 |
| Date Filed: | Friday, October 11, 2002 |
| 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: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02466711 |
| Date Filed: | Thursday, September 12, 2002 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Missouri |
| County: | ALBANY |
| State ID: | 2821797 |
| Date Filed: | Thursday, October 10, 2002 |
| Registered Agent | C T Corporation System |
| DOS Process | Bed Rock, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/10/2002 | Name History/Actual | Bed Rock, Inc. |
|
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10/10/2002 | Name History/Fictitious | Tsmtco |
|
10/11/2002 | Application for Certificate of Authority | |
|
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10/11/2002 | Certificate of Assumed Business Name | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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8/5/2020 | Change of Registered Agent/Office | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Bed Rock, Inc.
|
Serial Number:
73423177
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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