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BEACON PRODUCTS, INC.

Company Details

Name: BEACON PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1974 (51 years ago)
Entity Number: 336458
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 132769289 2023-07-29 BEACON PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2023-07-29
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 132769289 2023-07-29 BEACON PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2023-07-29
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 132769289 2022-10-16 BEACON PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2022-10-16
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 132769289 2021-10-14 BEACON PRODUCTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 132769289 2020-10-13 BEACON PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 132769289 2019-10-15 BEACON PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 132769289 2018-10-15 BEACON PRODUCTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 132769289 2017-10-16 BEACON PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2015 132769289 2016-10-15 BEACON PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2016-10-15
Name of individual signing JAMES GAREY
BEACON PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2014 132769289 2015-10-14 BEACON PRODUCTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2128890932
Plan sponsor’s address 230 FIFTH AVENUE, #1700, NEW YORK, NY, 100017741

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing JAMES GAREY

Chief Executive Officer

Name Role Address
EDWARD H. GAREY Chief Executive Officer 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
1974-02-07 1975-03-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1974-02-07 1993-03-17 Address 350 FIFTH AVE., SUITE 1225, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C344506-1 2004-03-16 ASSUMED NAME CORP INITIAL FILING 2004-03-16
940315002292 1994-03-15 BIENNIAL STATEMENT 1994-02-01
930317002721 1993-03-17 BIENNIAL STATEMENT 1993-02-01
A217436-3 1975-03-04 CERTIFICATE OF AMENDMENT 1975-03-04
A134180-3 1974-02-07 CERTIFICATE OF INCORPORATION 1974-02-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State