Beal Bank USA Overview
Beal Bank USA filed as a Domestic Corporation in the State of Nevada on Tuesday, July 27, 2004 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
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Beal Bank USA
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Key People
Who own Beal Bank USA
Name | |
---|---|
D. Andrew Beal 52 |
President
Treasurer
Director
Secretary
|
Michael Zamorski 3 |
Director
|
Susan Dunn Arnold 3 |
Director
|
Timothy Fults 3 |
Director
|
John Carter 2 |
Director
|
Michael Eastland 2 |
Director
|
Andrew Beal 40 |
President
Director
Secretary
|
David L. Goldstein 4 |
Director
|
Known Addresses for Beal Bank USA
Corporate Filings for Beal Bank USA
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000000850 |
Date Filed: | Monday, February 27, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03469326 |
Date Filed: | Tuesday, May 8, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C19892-2004 |
Date Filed: | Tuesday, July 27, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/2004 | Articles of Incorporation | ||
7/27/2004 | Miscellaneous | ||
8/26/2004 | Initial List | List of Officers for 2004 to 2005 | |
6/15/2005 | Annual List | ||
2/21/2006 | Registered Agent Change | ||
7/14/2006 | Annual List | ||
12/19/2006 | Amendment | ||
12/19/2006 | Miscellaneous | ||
7/30/2007 | Annual List | ||
6/25/2008 | Annual List | ||
6/18/2009 | Annual List | 09-10 | |
8/30/2010 | Annual List | 10-11 | |
7/6/2011 | Annual List | 11/12 | |
8/16/2011 | Amendment | ||
8/16/2011 | Miscellaneous | ||
6/5/2012 | Annual List | ||
6/10/2013 | Annual List | ||
6/3/2014 | Annual List | 2014-2015 | |
6/8/2015 | Annual List | 15-16 | |
6/13/2016 | Annual List | 2016-2017 | |
7/6/2017 | Annual List | 17/18 | |
6/28/2018 | Annual List | 2018-2019 |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1445 Ross Ave Dallas, TX 75202
6000 Legacy Dr Plano, TX 75024
1970 Village Center Cir Las Vegas, NV 89134
These addresses are known to be associated with Beal Bank USA however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records