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BEACON CONSTRUCTION COMPANY OF NEW YORK

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Details

Entity Number 1091390

Status Active

NameBEACON CONSTRUCTION COMPANY OF NEW YORK

CountyErie

Date of registration 17 Jun 1986 (38 years ago)

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

Chief Executive Officer

Name Role Address

ROBERT D DEATHERAGE

Chief Executive Officer

2105 CITYWEST BLVD., HOUSTON, TX, United States, 77042

Agent

Name Role Address

united agent group inc.

Agent

600 mamaroneck avenue #400, HARRISON, NY, 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

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts