Entity Name: | BEACON FLEET SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 25 Apr 2023 (2 years ago) |
Document Number: | M23000005339 |
FEI/EIN Number | 92-3192566 |
Address: | 70 POST OFFICE PARK, SUITE 7003, WILBRAHAM, MA 01095 |
Mail Address: | 3700 Embassy Parkway, Suite 500, Akron, OH 44333 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
CRAWFORD, JUDITH | Manager | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
RICHTERS, WESTLEY | Manager | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
VAN DYK, CORNELIUS | Manager | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
DUKE, DAVID A | Manager | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
CRAWFORD, JUDITH | Chief Executive Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
CRAWFORD, JUDITH | President | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
RICHTERS, WESTLEY | Chief Operating Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
VAN DYK, CORNELIUS | Chief Financial Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
VAN DYK, CORNELIUS | Treasurer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
VAN DYK, CORNELIUS | Secretary | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
DUKE, DAVID A | Chief Development Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
Hayes, Sam | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Grygiel, Justin | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Rakestraw, Justin | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
Hayes, Sam | Chief Commercial Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
Grygiel, Justin | VP of Commercial Development | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Rakestraw, Justin | VP of Commercial Development | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Name | Role | Address |
---|---|---|
Wagenmaker, Arianna | Authorized Representative | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-05-01 | 70 POST OFFICE PARK, SUITE 7003, WILBRAHAM, MA 01095 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
Foreign Limited | 2023-04-25 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State