| Name: | BEAL NEVADA SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2009 (15 years ago) |
| Entity Number: | 3832109 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D. ANDREW BEAL | Chief Executive Officer | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-07-10 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-01 | 2021-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-01 | 2021-10-27 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-29 | 2021-09-01 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-10 | 2011-08-29 | Address | C/O JAMES W. LEWIS, JR., 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001379 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 211027000935 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 210901003787 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 191024002000 | 2019-10-24 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171024002022 | 2017-10-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 151029002004 | 2015-10-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 130805002215 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110829002592 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710000217 | 2009-07-10 | APPLICATION OF AUTHORITY | 2009-07-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
