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BECK'S NORTH AMERICA, INC.

Company Details

Entity Name: BECK'S NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 Jan 1989 (36 years ago)
Document Number: P22638
FEI/EIN Number 061245378
Address: ONE STATION PLACE, STAMFORD, CT, 06902, US
Mail Address: PO BOX 7120 007, STAMFORD, CT, 06912, US
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
CARDELLA THOMAS President 17 KENT ROAD, NEWTOWN, CT, 06470

Chairman

Name Role Address
DESCHOCMAKER STEFAN Chairman 56 HARVEST DRIVE, SCARSDALE, NY, 10583

Assistant Secretary

Name Role Address
BARNARD RONALD L Assistant Secretary 1500 ST MARKS COURT, EVANSTON, IL

Vice President

Name Role Address
HARRINGTON MICHAEL Vice President 5 HIGHWOOD RD, WESTPORT, CT, 06880
O'GRADY THOMAS Vice President 59 WINTHROP RD, GUILFORD, CT, 06437

Treasurer

Name Role Address
O'GRADY THOMAS Treasurer 59 WINTHROP RD, GUILFORD, CT, 06437

Vice Chairman

Name Role Address
HANS-GEORG EILS Vice Chairman 18119 AM DEICH, BREMAN, GERMANY, 28199

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 1999-05-04 DRIBECK IMPORTERS, INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State