Detail by Entity Name

Foreign Profit Corporation

BECK'S NORTH AMERICA, INC.

Cross Reference Name BECCO LTD. CORPORATION
Filing Information
P22638 06-1245378 01/20/1989 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/16/2005 NONE
Principal Address
ONE STATION PLACE
STAMFORD, CT 06902

Changed: 02/01/2000
Mailing Address
PO BOX 7120 007
STAMFORD, CT 06912

Changed: 02/01/2000
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM, INC
1201 HAYS STREET
SUITE 105
TALLAHASSEE, FL 32301

Address Changed: 02/01/1994
Officer/Director Detail Name & Address

Title P

CARDELLA, THOMAS
17 KENT ROAD
NEWTOWN, CT 06470

Title C

DESCHOCMAKER, STEFAN
56 HARVEST DRIVE
SCARSDALE, NY 10583

Title AS

BARNARD, RONALD L
1500 ST MARKS COURT
EVANSTON, IL

Title V

HARRINGTON, MICHAEL
5 HIGHWOOD RD
WESTPORT, CT 06880

Title VT

O'GRADY, THOMAS
59 WINTHROP RD
GUILFORD, CT 06437

Title VC

HANS-GEORG, EILS
18119 AM DEICH
BREMAN, GERMANY 28199

Annual Reports
Report YearFiled Date
2002 09/02/2002
2003 01/21/2003
2004 07/21/2004