BECK'S NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | BECK'S NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 1989 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| O'GRADY THOMAS | Vice President | 59 WINTHROP RD, GUILFORD, CT, 06437 |
| O'GRADY THOMAS | Treasurer | 59 WINTHROP RD, GUILFORD, CT, 06437 |
| HANS-GEORG EILS | Vice Chairman | 18119 AM DEICH, BREMAN, GERMANY, 28199 |
| - | Agent | - |
| CARDELLA THOMAS | President | 17 KENT ROAD, NEWTOWN, CT, 06470 |
| DESCHOCMAKER STEFAN | Chairman | 56 HARVEST DRIVE, SCARSDALE, NY, 10583 |
| BARNARD RONALD L | Assistant Secretary | 1500 ST MARKS COURT, EVANSTON, IL |
| HARRINGTON MICHAEL | Vice President | 5 HIGHWOOD RD, WESTPORT, CT, 06880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-01 | ONE STATION PLACE, STAMFORD, CT 06902 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-01 | ONE STATION PLACE, STAMFORD, CT 06902 | - |
| NAME CHANGE AMENDMENT | 1999-05-04 | DRIBECK IMPORTERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-06-02 |
| Name Change | 1999-05-04 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-16 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State