| Name: | BEACON LABORATORY BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068186 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 531 S SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Principal Address ZIP Code: | 27215 |
| Name | Role | Address |
|---|---|---|
| PAUL CONLIN | Chief Executive Officer | 531 S SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2023-03-24 | Address | 231 MAPLE AVENUE, BURLINGTON, NC, 27215, USA (Type of address: Service of Process) |
| 2019-03-14 | 2023-03-24 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2021-03-11 | Address | 231 MAPLE AVENUE, BURLINGTON, NC, 27215, USA (Type of address: Service of Process) |
| 2013-03-19 | 2019-03-14 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2017-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324003329 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210311060521 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060656 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006498 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006195 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319006127 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316000270 | 2011-03-16 | APPLICATION OF AUTHORITY | 2011-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
