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BEACON CONSULTING GROUP INC.

Company Details

Name: BEACON CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number: 2509220
ZIP code: 02155 (Companies in New York, 02155)
County: New York
Place of Formation: New York
Address: 407R Mystic Avenue, Suite 32C, MEDFORD, MA, United States, 02155
Principal Address: 255 W 36TH ST, 2ND FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6GG51 Active Non-Manufacturer 2011-07-25 2024-03-01 No data No data

Contact Information
POC KAREN ANDERSON
Phone +1 781-395-1650
Fax +1 781-395-1651
Address 255 W 36TH ST RM 202, NEW YORK, NY, 10018 7768, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2015 134123235 2016-05-06 BEACON CONSULTING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2014 134123235 2015-05-07 BEACON CONSULTING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2013 134123235 2014-05-29 BEACON CONSULTING GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2012 134123235 2013-06-07 BEACON CONSULTING GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2011 134123235 2012-06-13 BEACON CONSULTING GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134123235
Plan administrator’s name BEACON CONSULTING GROUP, INC.
Plan administrator’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126953333

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 134123235 2011-07-18 BEACON CONSULTING GROUP, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134123235
Plan administrator’s name BEACON CONSULTING GROUP, INC.
Plan administrator’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126953333

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 134123235 2011-07-18 BEACON CONSULTING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134123235
Plan administrator’s name BEACON CONSULTING GROUP, INC.
Plan administrator’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126953333

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DENNIS O'NEILL
BEACON CONSULTING GROUP INC SAFE HARBOR 401 K PROFIT SHARING PLAN 2009 134123235 2011-06-23 BEACON CONSULTING GROUP INC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Plan sponsor’s mailing address 1285 AVENUE OF THE AMERICAS, 35 FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1285 AVENUE OF THE AMERICAS, 35 FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134123235
Plan administrator’s name BEACON CONSULTING GROUP INC
Plan administrator’s address 1285 AVENUE OF THE AMERICAS, 35 FLOOR, NEW YORK, NY, 10019
BEACON CONSULTING GROUP, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2009 134123235 2010-09-21 BEACON CONSULTING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 2126953333
Plan sponsor’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134123235
Plan administrator’s name BEACON CONSULTING GROUP, INC.
Plan administrator’s address 255 WEST 36 STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2126953333

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing DENNIS ONEILL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 407R Mystic Avenue, Suite 32C, MEDFORD, MA, United States, 02155

Agent

Name Role Address
DENNIS O'NEILL Agent BEACON CONSULTING GROUP, INC.1, 285 AVE. OF THE AMERICAS, 35 F, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
DENNIS O'NEILL Chief Executive Officer 255 W 36TH ST, 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 255 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-18 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-04 2024-05-03 Address 255 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-06-08 2012-04-04 Address 255 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-06-08 2024-05-03 Address 255 W 36TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-03-26 2010-06-08 Address 1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-03-26 2010-06-08 Address 1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-09-26 2024-05-03 Address BEACON CONSULTING GROUP, INC.1, 285 AVE. OF THE AMERICAS, 35 F, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240503003054 2024-05-03 BIENNIAL STATEMENT 2024-05-03
200504060664 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006160 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006185 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140502006452 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120517006537 2012-05-17 BIENNIAL STATEMENT 2012-05-01
120404000074 2012-04-04 CERTIFICATE OF CHANGE 2012-04-04
100608002458 2010-06-08 BIENNIAL STATEMENT 2010-05-01
090326003098 2009-03-26 BIENNIAL STATEMENT 2008-05-01
080926000794 2008-09-26 CERTIFICATE OF CHANGE 2008-09-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-22 No data 4 AVENUE, FROM STREET 62 STREET TO STREET 63 STREET No data Street Construction Inspections: Active Department of Transportation Messina Asphalt doing the work.
2013-09-17 No data NELSON AVENUE, FROM STREET BRANDT PLACE TO STREET WEST 174 STREET No data Street Construction Inspections: Active Department of Transportation No data
2013-05-11 No data NELSON AVENUE, FROM STREET BRANDT PLACE TO STREET WEST 174 STREET No data Street Construction Inspections: Active Department of Transportation material r emoved from street

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THE CORPORATION

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DENNIS O'NEILL

GREENSCAPES GARDEN CENTER & LANDSCAPE COMPANY, INC. O'NEILL & WHALEN, LLC AUTHENTIC CONTRACTING INC ESSENTIAL FREIGHT CALIFORNIA O'NEILL'S WASHBOARD, INC.

Related by address

255 W 36TH ST, 2ND FL, NEW YORK, NY, United States, 10018

SEVEN BEARS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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