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BEKAERT CORPORATION

Headquarter

Company Details

Name: BEKAERT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1994 (30 years ago)
Entity Number: 1869619
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1395 S Marietta Pkwy SE, Suite 50-100, Marietta, GA, United States, 30067

Links between entities

Type Company Name Company Number State
Headquarter of BEKAERT CORPORATION, KENTUCKY 0319516 KENTUCKY
Headquarter of BEKAERT CORPORATION, ILLINOIS CORP_49942451 ILLINOIS

Chief Executive Officer

Name Role Address
GEERT VOET Chief Executive Officer 1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, United States, 30067

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2022-01-11 2024-11-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-01-11 2024-11-01 Address 1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2022-01-11 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-02 2022-01-11 Address 95 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-03 2022-01-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2020-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2022-01-11 Address 1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101037052 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101000191 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220111000209 2022-01-10 CERTIFICATE OF CHANGE BY ENTITY 2022-01-10
201102062676 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190603000679 2019-06-03 CERTIFICATE OF CHANGE 2019-06-03
SR-22295 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006671 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161130006283 2016-11-30 BIENNIAL STATEMENT 2016-11-01
141104006096 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121114006069 2012-11-14 BIENNIAL STATEMENT 2012-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State