| Name: | BECKHAM VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4346762 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 202 HAMMERSMITH ROAD, London, United Kingdom, W67DN |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MARIE LEBLANC | Chief Executive Officer | 202 HAMMERSMITH ROAD, LONDON, United Kingdom, W67DN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | UNIT 33, RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 202 HAMMERSMITH ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-08-10 | 2024-04-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2543, USA (Type of address: Registered Agent) |
| 2021-08-10 | 2024-04-25 | Address | UNIT 33, RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-08-10 | 2024-04-25 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12201, 2543, USA (Type of address: Service of Process) |
| 2015-05-28 | 2021-08-10 | Address | UNIT 33, RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2021-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-16 | 2021-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000818 | 2024-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-15 |
| 230118003971 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210810002123 | 2021-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-10 |
| 210810002920 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 150528006027 | 2015-05-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000480 | 2013-01-16 | APPLICATION OF AUTHORITY | 2013-01-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
