Entity Number 1091390
Status Active
NameBEACON CONSTRUCTION COMPANY OF NEW YORK
CountyErie
Date of registration 17 Jun 1986 (38 years ago) 17 Jun 1986
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationTexas
Foreign Legal NameBECON CONSTRUCTION COMPANY, INC.
Fictitious NameBEACON CONSTRUCTION COMPANY OF NEW YORK
Principal Address 2105 Citywest Blvd., HOUSTON, TX, United States, 77042
Principal Address ZIP code
Address 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Address ZIP code 10528
ROBERT D DEATHERAGE
Chief Executive Officer
2105 CITYWEST BLVD., HOUSTON, TX, United States, 77042
united agent group inc.
Agent
600 mamaroneck avenue #400, HARRISON, NY, 10528
C/O UNITED AGENT GROUP INC.
DOS Process Agent
600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
2024-07-01
2024-07-01
Address
12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2024-07-01
2024-07-01
Address
12011 SUNSET HILLS RD, STE 110, RESTON, TX, 20190, USA (Type of address: Chief Executive Officer)
2024-07-01
2024-07-01
Address
2105 CITYWEST BLVD., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2022-04-12
2024-07-01
Address
600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12
2024-07-01
Address
12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12
2024-07-01
Address
600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-23
2022-04-12
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2020-06-23
2022-04-12
Address
12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-01-28
2022-04-12
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-06
2020-06-23
Address
3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
240701034967
2024-07-01
BIENNIAL STATEMENT
2024-07-01
220705000672
2022-07-05
BIENNIAL STATEMENT
2022-06-01
220412001669
2022-04-11
CERTIFICATE OF CHANGE BY ENTITY
2022-04-11
200623060085
2020-06-23
BIENNIAL STATEMENT
2020-06-01
SR-15265
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
180606006892
2018-06-06
BIENNIAL STATEMENT
2018-06-01
160601006824
2016-06-01
BIENNIAL STATEMENT
2016-06-01
140624006405
2014-06-24
BIENNIAL STATEMENT
2014-06-01
120725002066
2012-07-25
BIENNIAL STATEMENT
2012-06-01
100707002897
2010-07-07
BIENNIAL STATEMENT
2010-06-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts