| Entity Name: | H. BECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 1984 (41 years ago) |
| Date of dissolution: | 12 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | P01322 |
| FEI/EIN Number | 52-1321340 |
| Address: | 2440 RESEARCH BOULEVARD, SUITE 500, ROCKVILLE, MD 20850 |
| Mail Address: | 2440 RESEARCH BLVD, SUITE 500, ROCKVILLE, MD 20850 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Costello, Robert J. | Executive Vice President | 2440 Research Boulevard, Suite 500 Rockville, MD 20850 |
| Name | Role | Address |
|---|---|---|
| Costello, Robert J. | Chief Operating Officer and Treasurer | 2440 Research Boulevard, Suite 500 Rockville, MD 20850 |
| Name | Role | Address |
|---|---|---|
| Poer, James L. | Director and Assistant Vice President | 5707 Southwest Parkway, Building 2, Suite 400 Austin, TX 78735 |
| Vanderheyden, John P. | Director and Assistant Vice President | 5707 Southwest Parkway, Building 2, Suite 400 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| Norwood, Robert Bredt | Assistant Vice President | 5707 Southwest Parkway, Building 2, Suite 400 Austin, TX 78735 |
| Bennett, Joel | Assistant Vice President | 5707 Southwest Parkway, Bldg 2 Suite 400 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| Barry, Michelle A. | President and Director | 2440 Research Boulevard, Suite 500 Rockville, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Albino, Jason | Senior Vice President and Chief Compliance Officer | 2440 Research Boulevard, Suite 500 Rockville, MD 20850 |
| Name | Role | Address |
|---|---|---|
| Roberts, Christopher | Senior Vice President and Sales Support | 2440 Research Boulevard, Suite 500 Rockville, MD 20850 |
| Name | Role | Address |
|---|---|---|
| Yin, Kelly | Assistant Secretary | 5707 Southwest Parkway, Bldg 2 Suite 400 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| Bennett, Joel | Chief Financial Officer | 5707 Southwest Parkway, Bldg 2 Suite 400 Austin, TX 78735 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 2440 RESEARCH BOULEVARD, SUITE 500, ROCKVILLE, MD 20850 | No data |
| REGISTERED AGENT CHANGED | 2021-05-12 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-05 | 2440 RESEARCH BOULEVARD, SUITE 500, ROCKVILLE, MD 20850 | No data |
| NAME CHANGE AMENDMENT | 1987-01-12 | H. BECK, INC. | No data |
| NAME CHANGE AMENDMENT | 1984-04-19 | HIBBARD-BECK, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-18 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-01-18 |
| Reg. Agent Change | 2017-12-26 |
| AMENDED ANNUAL REPORT | 2017-12-14 |
| Reg. Agent Change | 2017-04-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
