Search icon

BEACON CONSTRUCTION COMPANY OF NEW YORK

Company Details

Name: BEACON CONSTRUCTION COMPANY OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1986 (38 years ago)
Entity Number: 1091390
ZIP code: 10528
County: Erie
Place of Formation: Texas
Foreign Legal Name: BECON CONSTRUCTION COMPANY, INC.
Fictitious Name: BEACON CONSTRUCTION COMPANY OF NEW YORK
Principal Address: 2105 Citywest Blvd., HOUSTON, TX, United States, 77042
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
united agent group inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ROBERT D DEATHERAGE Chief Executive Officer 2105 CITYWEST BLVD., HOUSTON, TX, United States, 77042

History

Start date End date Type Value
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)

Filings

Filing Number Date Filed Type Effective Date
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: 15 Nov 2024

Sources: New York Secretary of State