Entity Name: | BEF MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 03 Jan 2011 (14 years ago) |
Document Number: | F11000000034 |
FEI/EIN Number | 27-3812232 |
Address: | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Mail Address: | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Place of Formation: | OHIO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Sylvester, Todd A | Vice President | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
Daly, Colin M | Vice President | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Name | Role | Address |
---|---|---|
Sylvester, Todd A | TAX | 9350 Excelsior Blvd, Suite 300, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Zadoks, Jeff A | Director | 2503 S. Hanley Road, St. Louis, MO 63144 |
Ridenhour, Randy C | Director | 2503 S. Hanley Road, St. Louis, MO 63144 |
Gray, Diedre J | Director | 2503 S. Hanley Road, St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Gray, Diedre J | Asst. Secretary | 2503 S. Hanley Road, St. Louis, MO 63144 |
Name | Role | Address |
---|---|---|
Delahanty, Mark A. | President | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Name | Role | Address |
---|---|---|
McCoy, Michael S. | Chief Financial Officer | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Name | Role | Address |
---|---|---|
Daly, Colin M | General Counsel | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Name | Role | Address |
---|---|---|
Daly, Colin M | Secretary | 8200 Walton Parkway, NEW ALBANY, OH 43054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 8200 Walton Parkway, NEW ALBANY, OH 43054 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-07 | 8200 Walton Parkway, NEW ALBANY, OH 43054 | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-17 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-04-29 |
Reg. Agent Change | 2018-11-16 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State