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R. W. BECK, INC.

Company Details

Name: R. W. BECK, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 Dec 1995 (29 years ago)
Business ID: 625371
State of Incorporation: WASHINGTON
Principal Office Address: C/o Leidos Engineering, Llc;9400 N. Broadway, Suit4e 300Oklahoma City, OK 73114

Vice President

Name Role Address
Jessica M. Reiter Vice President 1801 California St.Suite 2800, Denver, CO 80202
John C. Schmalz Vice President 1801 California StreetSuite 2800, Denver, CO 80202
Jeffrey L. Schulz Vice President 1801 California St.Suite 2800, Denver, CO 80202
Charles H. Williams Vice President 1001 Fourth AvenueSuite 2500, Seattle, WA 98154
David S. Yanke Vice President 5806 Mesa DriveSuite 310, Austin, TX 78731
Michael W. Noga Vice President Meditech Corp. Center, West Wing, 550 Cochituate Road, Framingham, MA 01701
Joni S. Batson Vice President 131 Saundersville Rd., Suite 300, Hendersonville, TN 37075
Robert A. Brune Vice President 601 North Murlen Road, Suite 5, Olathe, KS 66062
Neil V. Callahan Vice President 3030 North Rocky Point Drive West, Suite 470, Tampa, FL 33607
Ivan L. Clark Vice President 1801 California St., Suite 2800, Denver, CO 80202

Member

Name Role Address
Stephen A. Dopudja Member 6 VentureSuite 290, Irvine, CA 92618
Clement Vincent Quella III Member 10260 Campus Point DriveMS A-3, San Diego, CA 92121
Marc H. Crown Member 10260 Campus Point DriveMS A-3, San Diego, CA 92121
Steven P. Fisher Member 10260 Campus Point DriveMS A-3, San Diego, CA 92121
Timothy R. Corrigan Member 1801 California St., Suite 2800, Denver, CO 80202
Edward D. Wetzel Member 131 Saundersville Rd., Suite 300, Hendersonville, TN 37075
Bradley G. Barta Member 1801 California Street, Suite 2800, Denver, CO 80202
Donald K. Deaton Member 131 Saundersville Road, Suite 300, Hendersonville, TN 37075
Vincent D. Hahn Member Meditech Corp. Ctr., West Wing, 5500 Cochituate Road, Framingham, MA 01701
Frederick R. Hazard Member 10140 Campus Point Drive, Mail Stop H-4, San Diego, CA 92121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Joseph W. Craver III Director 1710 SAIC Drive,MS T1-13-2,, McLean, VA 22102
Joseph T. Grumski Director 301 Laboratory Road,P.O. Box 2501, Oak Ridge, MS 37831

Other

Name Role Address
Joseph W. Craver III Other 1710 SAIC Drive,MS T1-13-2,, McLean, VA 22102
Joseph T. Grumski Other 301 Laboratory Road,P.O. Box 2501, Oak Ridge, MS 37831

Treasurer

Name Role Address
Steven P. Fisher Treasurer 10260 Campus Point Drive,MS A-3, San Diego, CA 92121

Secretary

Name Role Address
Michael W. Noga Secretary Meditech Corp. Center, West Wing, 550 Cochituate Road, Framingham, MA 01701

President

Name Role Address
James W. Baxter President 131 Saundersville Rd.,Suite 300, Hendersonville, TN 37075

Filings

Type Status Filed Date Description
Withdrawal Filed 2014-03-25 Withdrawal
Annual Report Filed 2013-03-23 Annual Report
Annual Report Filed 2012-03-22 Annual Report
Annual Report Filed 2011-03-31 Annual Report
Annual Report Filed 2010-03-04 Annual Report
Annual Report Filed 2009-02-04 Annual Report
Annual Report Filed 2008-02-07 Annual Report
Annual Report Filed 2007-04-05 Annual Report
Annual Report Filed 2006-03-24 Annual Report
Annual Report Filed 2005-03-04 Annual Report

Related by officers

Clement Vincent Quella III

Vitalize Consulting Solutions, Inc.

Marc H. Crown

Beck Disaster Recovery, Inc. Vitalize Consulting Solutions, Inc. Leidos Innovations Corporation

Steven P. Fisher

EAGAN, MCALLISTER ASSOCIATES, INC. Beck Disaster Recovery, Inc. Vitalize Consulting Solutions, Inc.

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Joseph W. Craver III

Beck Disaster Recovery, Inc. Vitalize Consulting Solutions, Inc.

Frederick R. Hazard

Beck Disaster Recovery, Inc. Vitalize Consulting Solutions, Inc.

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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