| Name: | BEAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4270317 |
| ZIP code: | 33496 (Companies in New York, 33496) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7180 queenferry circle, BOCA RATON, FL, United States, 33496 |
| Principal Address: | ATTN: EDWARD TRIEBER, 55 WEST 16TH STREET, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD TRIEBER | Chief Executive Officer | 55 WEST 16TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| edward trieber | Agent | 55 west 16th street, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7180 queenferry circle, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-22 | 2023-08-04 | Address | 55 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2022-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-07-13 | 2023-08-04 | Address | ATTN: EDWARD TRIEBER, 55 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804000864 | 2022-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-01 |
| 210420000622 | 2021-04-20 | ANNULMENT OF DISSOLUTION | 2021-04-20 |
| DP-2220476 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140722006435 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713000054 | 2012-07-13 | CERTIFICATE OF INCORPORATION | 2012-07-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
