| Name: | BEI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2016 (9 years ago) |
| Branch of: | BEI HOLDINGS, INC., Connecticut (Company Number 1188421) |
| Entity Number: | 4873551 |
| ZIP code: | 06492 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Address: | 6 CAPITAL DRIVE, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. SALAMONE | Chief Executive Officer | 6 CAPITAL DRIVE, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| BEI HOLDINGS, INC. | DOS Process Agent | 6 CAPITAL DRIVE, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 6 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2024-01-09 | Address | 6 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2024-01-09 | Address | 6 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| 2016-01-05 | 2018-11-07 | Address | 8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000657 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220105001210 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200108060504 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 181107006616 | 2018-11-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105000764 | 2016-01-05 | APPLICATION OF AUTHORITY | 2016-01-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
