| Name: | BEAM TEAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2014 (11 years ago) |
| Entity Number: | 4528546 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGtON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GREGORY HALL | Chief Executive Officer | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2020-02-11 | 2024-02-12 | Address | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2024-02-12 | Address | 99 WASHINGON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-07-25 | 2024-02-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-02-01 | 2020-02-11 | Address | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2020-02-11 | Address | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2018-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-20 | 2018-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-12 | 2014-02-12 | Name | BTI, INC. |
| 2014-02-12 | 2015-01-20 | Address | 1350 BLUEGRASS LAKES PKWY., ALPHARETTA, GA, 30004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002501 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220201002430 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200211060115 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 180725000661 | 2018-07-25 | CERTIFICATE OF CHANGE | 2018-07-25 |
| 180201007308 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170810000633 | 2017-08-10 | CERTIFICATE OF AMENDMENT | 2017-08-10 |
| 160201006902 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 150120000825 | 2015-01-20 | CERTIFICATE OF CHANGE | 2015-01-20 |
| 140212000689 | 2014-02-12 | APPLICATION OF AUTHORITY | 2014-02-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
