B.C.E. Specialties, Inc.
Active Grapevine, TX
B.C.E. Specialties, Inc. Overview
B.C.E. Specialties, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 7, 1998 and is approximately twenty-eight 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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B.C.E. Specialties, Inc.
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Key People
Who own B.C.E. Specialties, Inc.
| Name | |
|---|---|
| Beth Cunningham 4 |
President
Chief Executive Officer
NonPres
NonSec
NonTreas
CEO
Treasurer
Secretary
|
| Joseph Eklund 2 |
Director
NonDir
|
| Shane Tolar |
Director
|
Corporate Filings for B.C.E. Specialties, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12433606 |
| Date Filed: | Monday, December 7, 1998 |
| Registered Agent | Eklund's |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03258597 |
| Date Filed: | Wednesday, October 14, 2009 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0296632007-2 |
| Date Filed: | Friday, April 27, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | Albany |
| State ID: | 3927658 |
| Date Filed: | Tuesday, March 23, 2010 |
| Registered Agent | Corporation Service Compmany |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F23000003867 |
| Date Filed: | Thursday, June 29, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/7/1998 | Application For Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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4/27/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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4/27/2007 | Miscellaneous | ILLINOIS CERTIFICATE OF EXISTENCE |
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5/23/2007 | Initial List | ILO |
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12/31/2007 | Public Information Report (PIR) | |
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4/7/2008 | Annual List | 08/09 |
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4/9/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/23/2010 | Name History/Actual | B.C.E. Specialties, Inc. |
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4/30/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/6/2011 | Annual List | |
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4/27/2011 | Change of Registered Agent/Office | |
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4/27/2011 | Registered Agent Change | |
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11/15/2011 | Change of Registered Agent/Office | |
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11/29/2011 | Change of Registered Agent/Office | |
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12/2/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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4/26/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/27/2013 | Annual List | |
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4/25/2014 | Annual List | |
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4/28/2015 | Annual List | |
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4/21/2016 | Annual List | |
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4/20/2017 | Annual List | |
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4/12/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/14/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records