BEVERLY BAY, INC.

Main Information

Company Name BEVERLY BAY, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 2002060700153
Company Status Active
Domicile State Indiana
Creation Date 2002-05-28
Original Formation Date 2024-05-06
Inactive Date 2024-05-06
Report Due Date 2018-05-31
Renewal Date -
Years Due
Company Agent
View DAVID L. MIRKIN Full Report »

About Company

BEVERLY BAY, INC. operates as a Domestic For-Profit Corporation with business ID 516633.

BEVERLY BAY, INC. was formed on Tuesday 28th May 2002, so this company age is twenty-one years, eleven months and eight days. This company is currently active .

Principal office address of BEVERLY BAY, INC. is PO BOX 8078, NORTHRIDGE, CA, 91327 - 8078, USA. This address coordinates are: 34° 16' 12" N , 118° 32' 24" W.

There are currently three company principals in BEVERLY BAY, INC.. They are: president ALAN EIN, treasurer MORGAN B. EIN, secretary ZACHARY B. EIN. There are currently one company incorporators in BEVERLY BAY, INC.. They are: incorporator DAVID L. MIRKIN.

This company agent is DAVID L. MIRKIN. According to the register, this agent type is Individual.

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GPS Data: 34° 16' 12" N     118° 32' 24" W

Address

Principal Office Address: PO BOX 8078, NORTHRIDGE, CA, 91327 - 8078, USA
Applicant Address: -

Company Agent

Name DAVID L. MIRKIN
Type Individual
Address 205 W. JEFFERSON, SUITE 205, SOUTH BEND, IN, 46601, USA
View DAVID L. MIRKIN Full Report »

Incorporators

Name Title Address
DAVID L. MIRKIN Incorporator 112 W. JEFFERSON, SOUTH BEND, IN, 46601, USA

Principals

Name Title Address
ALAN EIN President 9655 IRONDALE, CHATSWORTH, CA, 91311, USA
View ALAN EIN Full Report »
MORGAN B. EIN Treasurer 9655 IRONDALE, CHATSWORTH, CA, 91311, USA
View MORGAN B. EIN Full Report »
ZACHARY B. EIN Secretary 9655 IRONDALE, CHATSWORTH, CA, 91311, USA
View ZACHARY B. EIN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 2002-05-28 2002-05-28 0003367086
Business Entity Report 2006-03-30 2006-03-30 0003367087
Business Entity Report 2008-05-30 2008-05-30 0003367088
Business Entity Report 2010-03-04 2010-03-04 0003367089
Business Entity Report 2012-06-14 2012-06-14 0003367090
Change of Registered Office/Agent 2012-07-05 2012-07-05 0003367091
Change of Principal Address 2012-07-05 2012-07-05 0003367092
Business Entity Report 2014-04-16 2014-04-16 0003367093
Change of Principal Address 2014-04-23 2014-04-23 0003367094
Business Entity Report 2016-04-20 2016-04-20 0003367095

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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NameAddressStatus
BEVERLY BAY, INC. PO BOX 8078, NORTHRIDGE, CA, 91327 - 8078, USA Active

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