Arizona Corporation Commission

Entity Information

Search Date and Time: 6/9/2025 10:24:20 PM

Entity Details

Entity Name:

BEI CONSTRUCTION, INC.

Entity ID:

23103510

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

7/2/2020

Reason for Status:

In Good Standing

Approval Date:

7/8/2020

Status Date:

1/3/2022

Original Incorporation Date:

3/1/1988

Life Period:

Perpetual

Business Type:

COMMERCIAL GENERAL CONTRACTOR

Last Annual Report Filed:

2021

Domicile State:

CALIFORNIA

Annual Report Due Date:

7/2/2022

Years Due:

2022, 2023, 2024

Original Publish Date:

Statutory Agent Information

Name:

Cogency Global Inc

Appointed Status:

Active 6/29/2024

Attention:

Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

Agent Last Updated:

6/30/2024

E-mail:

Attention:

Mailing Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	DAVID MICHAEL RANTZ	1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, Alameda County, USA	7/2/2020	7/8/2020
Director	MICHAEL ALAN RANTZ	1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, Alameda County, USA	7/2/2020	7/8/2020
President/CEO	MICHAEL ALAN RANTZ	1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, Alameda County, USA	7/2/2020	7/8/2020
Treasurer	DAVID MICHAEL RANTZ	1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, Alameda County, USA	7/2/2020	7/8/2020
Secretary	ROBIN TAYLOR DAVIS	1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, Alameda County, USA	7/2/2020	7/8/2020

Page 1 of 1, records 1 to 5 of 5

Address

Attention: COGENCY GLOBAL INC

Address: 300 W CLARENDON AVE SUITE 240, PHOENIX, AZ, 85013, USA

County: Maricopa

Last Updated: 7/8/2020

Entity Principal Office Address

Attention:

Address: 1101 MARINA VILLAGE PARKWAY STE 100, ALAMEDA, CA, 94501, USA

County: Alameda

Last Updated: 1/3/2022