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BEACON TRANSPORTATION, INC.

BEACON TRANSPORTATION, INC.

Company Details

Name:	BEACON TRANSPORTATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 1974 (51 years ago)
Entity Number:	336856
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Principal Address:	Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1060677

8401 E INDIAN SCHOOL RD, SCOTTSDALE, AZ, 85251

6029943886

Filings since 2005-12-19

Form type	424B3
File number	333-129324-96
Filing date	2005-12-19
File	View File

Filings since 2005-12-09

Form type	S-4/A
File number	333-129324-96
Filing date	2005-12-09
File	View File

Filings since 2005-10-31

Form type	S-4
File number	333-129324-96
Filing date	2005-10-31
File	View File

Filings since 1998-05-11

Form type	S-4/A
File number	333-51455-70
Filing date	1998-05-11

Filings since 1998-04-30

Form type	S-4
File number	333-51455-70
Filing date	1998-04-30

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD B. VAN HORNE	Chief Executive Officer	SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-09-20	2024-04-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-02-03	2024-04-05	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2018-02-01	2020-02-03	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-02-29	2018-02-01	Address	6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2016-02-29	2018-02-01	Address	6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-01-29	2024-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-29	2024-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-25	2016-02-29	Address	9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2012-02-13	2014-04-25	Address	9221 E VIA DEVENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2010-02-19	2012-02-13	Address	9221 E VIA DEVENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2006-03-17	2010-02-19	Address	9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2006-03-17	2016-02-29	Address	9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2000-03-21	2016-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-21	2006-03-17	Address	8401 E. INIDAN SCHOOL RD., SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2000-03-21	2006-03-17	Address	8401 E. INIDAN SCHOOL RD., SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
1998-08-28	2000-03-21	Address	8401 E INDIAN SCHOOL RD, SCOTTSDSALE, AZ, 85251, USA (Type of address: Principal Executive Office)
1998-08-28	2000-03-21	Address	8401 E INDIAN SCHOOL RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
1995-01-11	1998-08-28	Address	185-205 SCIO STREET, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
1995-01-11	1998-08-28	Address	185-205 SCIO STREET, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
1995-01-11	2000-03-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-02-14	1995-01-11	Address	2 STATE ST., ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1974-02-14	2021-09-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240405001258	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220216003261	2022-02-16	BIENNIAL STATEMENT	2022-02-16
200203061318	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006370	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160229006289	2016-02-29	BIENNIAL STATEMENT	2016-02-01
160129000541	2016-01-29	CERTIFICATE OF CHANGE	2016-01-29
140425002253	2014-04-25	BIENNIAL STATEMENT	2014-02-01
120213002189	2012-02-13	BIENNIAL STATEMENT	2012-02-01
100219002678	2010-02-19	BIENNIAL STATEMENT	2010-02-01
20080407003	2008-04-07	ASSUMED NAME CORP INITIAL FILING	2008-04-07
080310002681	2008-03-10	BIENNIAL STATEMENT	2008-02-01
060317002966	2006-03-17	BIENNIAL STATEMENT	2006-02-01
040218002763	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020308002808	2002-03-08	BIENNIAL STATEMENT	2002-02-01
000321002491	2000-03-21	BIENNIAL STATEMENT	2000-02-01
980828002118	1998-08-28	BIENNIAL STATEMENT	1998-02-01
950111002002	1995-01-11	BIENNIAL STATEMENT	1994-02-01
A135351-5	1974-02-14	CERTIFICATE OF INCORPORATION	1974-02-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State