| Name: | BEAMIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2017 (8 years ago) |
| Entity Number: | 5127211 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1101 WILSON BLVD., 6TH FLOOR, SPACES THE ARTISPHERE, ARLINGTON, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| JASON T CASEY | Chief Executive Officer | 1101 WILSON BLVD., 6TH FLOOR, SPACES THE ARTISPHERE, ARLINGTON, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-30 | 2020-10-01 | Address | 1101 WILSON BLVD., 6TH FLOOR, SPACES THE ARTISPHERE, ARLINGTON, VA, 22209, USA (Type of address: Service of Process) |
| 2017-04-27 | 2020-10-01 | Address | 328 MCCLENNAN DRIVE, FAYETTEVILLE, NY, 13066, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2020-09-30 | Address | 328 MCCLENNAN DRIVE, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215002360 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 201001000758 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 200930060051 | 2020-09-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170427000517 | 2017-04-27 | APPLICATION OF AUTHORITY | 2017-04-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
