| Entity Name: | BEAL NEVADA SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Apr 2012 (13 years ago) |
| Document Number: | F12000001550 |
| FEI/EIN Number | 20-2462356 |
| Address: | 6000 LEGACY DR., PLANO, TX 75024 |
| Mail Address: | 6000 LEGACY DR., PLANO, TX 75024 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Curry, Stephen | President | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Beal, D. Andrew | Director | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BELINDA | Treasurer | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Vicario, Tom | Secretary | 6000 LEGACY DR., PLANO, TX 75024 |
| Novachek, Stacy | Secretary | 6000 LEGACY DR., PLANO, TX 75024 |
| Henderson, Tanya | Secretary | 6000 LEGACY DR., PLANO, TX 75024 |
| Rugg, Daniel | Secretary | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Protacio, Roebie | Executive Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Reynolds, Damien | Executive Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Lundberg, Brent | Executive Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Ackermann, Robert | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Cotten, Larry | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Donahoe, James | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Erwin, James | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Hochman, Jennifer | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Novachek, Mark | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Twitchell, Kent | Senior Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Ferree, Mark | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Marsh, Holly | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Morton, Ray | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Novachek, Stacy | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Rosee, Eric | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Strass, Apryl | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Trevino, Michael | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Watson, Dorothy | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Henderson, Tanya | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Rugg, Daniel | Vice President | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Powers, Gary | Chief Information Officer | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Branowski, Nathan | Chief Information Security Officer | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Henderson, Tanya | Chief Compliance Officer | 6000 LEGACY DR., PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Boutte, Jennifer | CRA Officer | 6000 LEGACY DR., PLANO, TX 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
