0001140361-17-015404.txt : 20170410 0001140361-17-015404.hdr.sgml : 20170410 20170410151407 ACCESSION NUMBER: 0001140361-17-015404 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20170410 DATE AS OF CHANGE: 20170410 EFFECTIVENESS DATE: 20170410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Beacon Holding Inc. CENTRAL INDEX KEY: 0001531152 IRS NUMBER: 452936287 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-250650 FILM NUMBER: 17753135 BUSINESS ADDRESS: STREET 1: 11111 SANTA MONICA BLVD., #2000 CITY: LOS ANGELES STATE: CA ZIP: 90025 BUSINESS PHONE: (310) 954-0404 MAIL ADDRESS: STREET 1: 11111 SANTA MONICA BLVD., #2000 CITY: LOS ANGELES STATE: CA ZIP: 90025 D/A 1 primary_doc.xml X0707 D/A LIVE 0001531152 Beacon Holding Inc. 11111 SANTA MONICA BLVD., #2000 LOS ANGELES CA CALIFORNIA 90025 (310) 954-0404 DELAWARE None None Corporation true JONATHAN SOKOLOFF c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director JONATHAN A. SEIFFER c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director J. KRISTOFER GALASHAN c/o Leonard Green & Partners, L.P. 11111 Santa Monica Blvd., Suite 2000 LOS ANGELES CA CALIFORNIA 90025 Director CAMERON BREITNER c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director CHRISTOPHER STADLER c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director KEN PARENT c/o Pilot Flying J 5508 Lonas Drive KNOXVILLE TN TENNESSEE 37909 Director LAURA J. SEN c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Director ROBERT W. EDDY c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer CORNEL CATUNA c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer GRAHAM LUCE c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer LARS HAEGG c/o CVC Capital Partners 712 Fifth Avenue, 43rd Floor NEW YORK NY NEW YORK 10019 Director CHRISTOPHER J. BALDWIN c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Executive Officer Director ROB STEELE c/o BJ's Wholesale Club, Inc. 25 Research Drive WESTBOROUGH MA MASSACHUSETTS 01581 Director Retailing Decline to Disclose 06c true 0001140361-15-039595 2015-09-08 true true true false 0 Indefinite 33427531 Indefinite false 43 0 0 0 false Beacon Holding Inc. /s/ Graham Luce Graham Luce Senior Vice President, General Counsel and Secretary 2017-04-05