| Name: | BEACON RESOURCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1972 (52 years ago) |
| Entity Number: | 243321 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 HABOR DRIVE, #101, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEREK MILLER | Chief Executive Officer | 105 HABOR DRIVE, #101, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEREK MILLER | DOS Process Agent | 105 HABOR DRIVE, #101, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-10-25 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-25 | 1993-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-09-29 | 1988-10-25 | Address | 227 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-09-29 | 1988-10-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20100923046 | 2010-09-23 | ASSUMED NAME LLC INITIAL FILING | 2010-09-23 |
| 020827002814 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 001016002182 | 2000-10-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 990917000858 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980911002475 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002547 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 931026003830 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| B699230-2 | 1988-10-25 | CERTIFICATE OF AMENDMENT | 1988-10-25 |
| A18100-4 | 1972-09-29 | CERTIFICATE OF INCORPORATION | 1972-09-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
