Name: | BEACON BAY HOLDINGS, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 28 Sep 2011 (13 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 330246 |
Place of Formation: | DELAWARE |
File Number: | 330246 |
Principal Address: | 18100 VON KARMAN AVE STE 500 IRVINE, CA 92612 |
Mailing Address: | STE 500 18100 VON KARMAN AVE IRVINE, CA 92612-0196 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DINESH DAVAR | Manager | 18100 VON KARMAN AVE STE 500, IRVINE, CA 92612 | 2021-09-27 | No data |
RODNEY F EMERY | Manager | 18100 VON KARMAN AVE STE 500, IRVINE, CA 92612 | 2023-09-12 | 2023-09-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005909357 | 2024-09-23 |
Annual Report | 0005399167 | 2023-09-12 |
Annual Report | 0004917232 | 2022-09-15 |
Registered Agent Name/Address Change (mass change) | 0004639450 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004465043 | 2021-10-29 |
Annual Report | 0004428411 | 2021-09-27 |
Annual Report | 0004038287 | 2020-10-20 |
Change of Registered Office/Agent/Both (by Entity) | 0003833394 | 2020-04-03 |
Annual Report | 0003620803 | 2019-09-12 |
Annual Report | 0002393472 | 2018-09-17 |
Date of last update: 20 Jan 2025
Sources: Idaho Secretary of State