| Name: | BEACON CAPITAL COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Entity Number: | 1910345 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO Box 255, VERBANK, NY, United States, 12585 |
| Address ZIP Code: | 12585 |
| Principal Address: | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
| Principal Address ZIP Code: | 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | DOS Process Agent | PO Box 255, VERBANK, NY, United States, 12585 |
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | Chief Executive Officer | PO BOX 255, VERBANK, NY, United States, 12585 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | PO BOX 255, VERBANK, NY, 12585, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2024-04-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2001-05-25 | 2024-04-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2001-05-25 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2001-05-25 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1997-05-19 | 2001-05-25 | Address | 56 NORTH AVE, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 1999-06-08 | Address | PO BOX 391, 142 MAIN ST, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1995-04-05 | 1999-06-08 | Address | PO BOX 391, 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1995-04-05 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430023913 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 210510060816 | 2021-05-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 170420006123 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410006303 | 2015-04-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006598 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002005 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002310 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411002768 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002293 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002956 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
