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BETA AIRCRAFT CORPORATION

Company Details

Name: BETA AIRCRAFT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number: 2789164
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRANK BAIER Chief Executive Officer 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-29 2024-07-15 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-17 2006-09-12 Address 277 PARK AVE, 49TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2006-07-17 2016-07-29 Address 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2004-08-02 2006-07-17 Address ATTN: MICHAEL R MAYBERRY, 277 PARK AVE 50TH FLR, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715002472 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220727002652 2022-07-27 BIENNIAL STATEMENT 2022-07-01
SR-35577 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35576 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160729006121 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140723006474 2014-07-23 BIENNIAL STATEMENT 2014-07-01
120807002671 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100811002218 2010-08-11 BIENNIAL STATEMENT 2010-07-01
080807003470 2008-08-07 BIENNIAL STATEMENT 2008-07-01
060912000359 2006-09-12 CERTIFICATE OF CHANGE 2006-09-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State