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Beck Disaster Recovery, Inc.

Company Details

Name: Beck Disaster Recovery, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 28 Sep 2005 (19 years ago)
Business ID: 878884
State of Incorporation: WASHINGTON
Principal Office Address: 10260 Campus Point dr.San Diego, CA 92121
Historical names: Beck Disaster and Recovery Services, Inc.

Agent

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

Director

Name Role Address
Jonathan J. Burgiel Director 2301 Lucien Way, Suite 120, Maitland, FL 32751
Joseph W. Craver III Director 1710 SAIC Drive, McLean, VA 22102
John M. Ferriter Director 3465 Box Hill Corporate Center Drive, Abingdon, MD 21009
Kevin M. Kurtz Director 10260 Campus Point Drive, MS D-4, San Diego, CA 92121
Albert B. Malmsjo III Director 1000 Legion Place, Suite 1100, Orlando, FL 32801
Kevin E. Murphy Director 10260 Campus Point Drive, Mail Stop D-7, San Diego, CA 92121

President

Name Role Address
Jonathan J. Burgiel President 2301 Lucien Way, Suite 120, Maitland, FL 32751

Other

Name Role Address
John M. Ferriter Other 3465 Box Hill Corporate Center Drive, Abingdon, MD 21009
Albert B. Malmsjo III Other 1000 Legion Place, Suite 1100, Orlando, FL 32801

Member

Name Role Address
Leonard R. Caro Member 3465 Box Hill Corporate Center Drive, Suite A, Abingdon, MD 21009
Joseph W. Craver III Member 1710 SAIC Drive, McLean, VA 22102
Frederick R. Hazard Member 10140 Campus Point Drive, Mail Stop H-4, San Diego, CA 92121
Steven P. Fisher Member 10260 Campus Point Drive, MS A3, San Diego, CA 92121

Secretary

Name Role Address
Jonathan F. Schaefer Secretary 2301 Lucien Way, Suite 120, Maitland, FL 32751

Vice President

Name Role Address
Jonathan F. Schaefer Vice President 2301 Lucien Way, Suite 120, Maitland, FL 32751
Nathaniel T. Counsell Vice President 2301 Lucien Way, Suite 120, Maitland, FL 32751
Jon M. Hoyle Vice President 2301 Lucien Way, Suite 120, Maitland, FL 32751
Charles M. McLendon Vice President 2301 Lucien Way, Suite 120, Maitland, FL 32751

Assistant Secretary

Name Role Address
Joshua E. Clorfeine Assistant Secretary 10260 Campus Point Drive, MS D-2, San Diego, CA 92121
C. Vincent Quella Assistant Secretary 10260 Campus Point Drive, MS A-3, San Diego, CA 92121

Treasurer

Name Role Address
Marc H. Crown Treasurer 10260 Campus Point Drive, MS A3, San Diego, CA 92121

Filings

Type Status Filed Date Description
Withdrawal Filed 2011-01-14 Withdrawal
Annual Report Filed 2010-03-05 Annual Report
Annual Report Filed 2009-02-03 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
Amendment Form Filed 2005-10-25 Amendment
Formation Form Filed 2005-09-28 Formation

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State