BEAM TEAM CONSTRUCTION, INC.

Company Details

Name:	BEAM TEAM CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2014 (10 years ago) (Companies founded in June 2014)
Entity Number:	4592547
ZIP code:	12260 (Companies in New York, 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

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JOEL HALL	Chief Executive Officer	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-08-08	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-06-24	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-29	2024-06-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-29	2023-11-29	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-06-24	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-06-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-06-10	2023-11-29	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2018-06-20	2023-11-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-06-20	2023-11-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-06-04	2020-06-10	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-04	Address	1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2015-01-20	2018-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-20	2018-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-16	2015-01-20	Address	1350 BLUEGRASS LAKES PKWY., ALPHARETTA, GA, 30004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003348	2024-07-31	CERTIFICATE OF CHANGE BY AGENT	2024-07-31
240624000120	2024-06-24	BIENNIAL STATEMENT	2024-06-24
231129015052	2023-11-28	AMENDMENT TO BIENNIAL STATEMENT	2023-11-28
220628003587	2022-06-28	BIENNIAL STATEMENT	2022-06-01
200610060388	2020-06-10	BIENNIAL STATEMENT	2020-06-01
180620000853	2018-06-20	CERTIFICATE OF CHANGE	2018-06-20
180604008114	2018-06-04	BIENNIAL STATEMENT	2018-06-01
170810000639	2017-08-10	CERTIFICATE OF AMENDMENT	2017-08-10
160601006491	2016-06-01	BIENNIAL STATEMENT	2016-06-01
150120000864	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
140616000113	2014-06-16	APPLICATION OF AUTHORITY	2014-06-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State