| Name: | BEA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2002 (23 years ago) |
| Entity Number: | 2749502 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47 CENTRAL STREET, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | 47 CENTRAL ST, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47 CENTRAL STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LARSON | Chief Executive Officer | 47 CENTRAL ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 47 CENTRAL ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2024-06-14 | Address | 47 CENTRAL ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-01 | 2024-06-14 | Address | 47 CENTRAL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614002032 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 120727002213 | 2012-07-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 080409002152 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002022 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040512002228 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401000409 | 2002-04-01 | CERTIFICATE OF INCORPORATION | 2002-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
