| Name: | BEALL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Entity Number: | 2379319 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 6 HEMLOCK ROAD, BRONXVILLE, NY, United States, 10708 |
| Address: | C/O PKF O'CONNOR DAVIES LLP, 500 MAMARONECK AVE, SUITE 301, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BEALL MANAGEMENT CORP. | DOS Process Agent | C/O PKF O'CONNOR DAVIES LLP, 500 MAMARONECK AVE, SUITE 301, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LEONARD ALBERT FORMATO, JR. | Chief Executive Officer | 6 HEMLOCK ROAD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-03 | 2017-05-22 | Address | 6 HEMLOCK ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2009-05-05 | 2015-06-03 | Address | C/O TERRENCE C MCMAHON, 573 MILLWOOD ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2003-05-06 | 2009-05-05 | Address | C/O TERRENCE C MCMAHON, 84 BUSINESS PARK DR STE 113, ARMONK, NY, 10504, 1731, USA (Type of address: Service of Process) |
| 2001-05-17 | 2003-05-06 | Address | SUITE 113, 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, 1731, USA (Type of address: Service of Process) |
| 1999-06-10 | 2001-05-17 | Address | SUITE 113, 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, 1731, USA (Type of address: Service of Process) |
| 1999-05-18 | 1999-06-10 | Address | 6 HEMLOCK ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210614060758 | 2021-06-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 170522006313 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150603007272 | 2015-06-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515002702 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525003179 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002931 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002361 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002096 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002266 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002020 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
