Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 12260
    5. ›
  5. BEAUBOIS GROUP INC.

BEAUBOIS GROUP INC.

Company Details

Name: BEAUBOIS GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2003 (21 years ago)
Entity Number: 2986031
ZIP code: 12260
County: Bronx
Place of Formation: Canada
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 521 6TH AVE, ST GEORGES, Canada

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
PIERRE POMERLEAU Chief Executive Officer 3262 CEDAR AVE, WESTMONT, Canada

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer)
2024-05-17 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-17 2024-05-17 Address 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer)
2024-05-17 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-17 2024-08-08 Address 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer)
2019-01-09 2024-05-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-09 2024-05-17 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-01-09 2019-01-09 Address 433 PLAZA REAL, STE 275, BOCA RATON, FL, 33432, 3999, USA (Type of address: Service of Process)
2014-01-09 2024-05-17 Address 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer)
2012-04-09 2014-01-09 Address 433 PLAZA REAL / SUITE 275, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808003368 2024-07-31 CERTIFICATE OF CHANGE BY AGENT 2024-07-31
240517002417 2024-05-17 BIENNIAL STATEMENT 2024-05-17
211213002452 2021-12-13 BIENNIAL STATEMENT 2021-12-13
200106061062 2020-01-06 BIENNIAL STATEMENT 2019-12-01
190109000024 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
181016000319 2018-10-16 CERTIFICATE OF AMENDMENT 2018-10-16
140109002246 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120409002441 2012-04-09 BIENNIAL STATEMENT 2011-12-01
100106002297 2010-01-06 BIENNIAL STATEMENT 2009-12-01
080125002385 2008-01-25 BIENNIAL STATEMENT 2007-12-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated