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BEACON LIGHT AGENCY

Company Details

Name: BEACON LIGHT AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 2004 (20 years ago)
Date of dissolution: 26 Sep 2013
Entity Number: 3072462
ZIP code: 33487
County: Cortland
Place of Formation: Florida
Foreign Legal Name: BEACON GROUP, INC.
Fictitious Name: BEACON LIGHT AGENCY
Address: 6001 BROKEN SOUND PARKWAY, NW SUITE 500, BOCA RATON, FL, United States, 33487
Principal Address: 6001 BROKEN SOUND PKWY, NW, STE 500, BOCA RATON, FL, United States, 33487

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6001 BROKEN SOUND PARKWAY, NW SUITE 500, BOCA RATON, FL, United States, 33487

Chief Executive Officer

Name Role Address
DONALD E DRESBACK Chief Executive Officer 6001 BROKEN SOUND PARKWAY, STE 500, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2006-06-09 2013-09-26 Address 6001 BROKEN SOUND PKWY, NW, STE 500, BOCA RATON, FL, 33487, 2730, USA (Type of address: Service of Process)
2004-06-29 2004-06-29 Name BEACON GROUP, INC.
2004-06-29 2004-10-06 Name BEACON GROUP, INC.
2004-06-29 2006-06-09 Address SUITE 500, 6001 BROKEN SOUND PKWY STE500, BOCA RATON, FL, 33487, 2730, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130926001227 2013-09-26 SURRENDER OF AUTHORITY 2013-09-26
080611002813 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060609002122 2006-06-09 BIENNIAL STATEMENT 2006-06-01
041006000664 2004-10-06 CERTIFICATE OF AMENDMENT 2004-10-06
040629000771 2004-06-29 APPLICATION OF AUTHORITY 2004-06-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State