Entity Name: | BCE DEVELOPMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 24 Aug 1979 (45 years ago) |
Document Number: | 843979 |
FEI/EIN Number | 953112722 |
Address: | 3 IMPERIAL PROMENADE, SUITE 100, SANTA ANA, CA, 92707 |
Mail Address: | 3 IMPERIAL PROMENADE, SUITE 100, SANTA ANA, CA, 92707 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
ARNELL, GORDON E. | Chairman | TORONTO-DOMINION CENTRE, TORONTO, ONTARIO |
Name | Role | Address |
---|---|---|
ARNELL, GORDON E. | President | TORONTO-DOMINION CENTRE, TORONTO, ONTARIO |
Name | Role | Address |
---|---|---|
ARNELL, GORDON E. | Director | TORONTO-DOMINION CENTRE, TORONTO, ONTARIO |
MACKENZIE, H GORDON | Director | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
SEITH, WILLIAM B. | Director | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
Name | Role | Address |
---|---|---|
MACKENZIE, H GORDON | Secretary | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
SEITH, WILLIAM B. | Secretary | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
SARDACHUK, GRANT E. | Secretary | TORONTO-DOMINION CENTRE, TORONTO, ONTARIO |
Name | Role | Address |
---|---|---|
MACKENZIE, H GORDON | Vice President | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
ZIMMER, RONALD T. | Vice President | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
SEITH, WILLIAM B. | Vice President | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
GRAY, DANIEL T. | Vice President | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
Name | Role | Address |
---|---|---|
GRAY, DANIEL T. | Assistant Secretary | 3 IMPERIAL PROM. #100, SANTA ANA, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
NAME CHANGE AMENDMENT | 1986-03-10 | BCE DEVELOPMENT INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State