| Name: | BEACON ELECTRIC COMPANY OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2018 (6 years ago) |
| Entity Number: | 5370125 |
| ZIP code: | 45249 |
| County: | Oneida |
| Place of Formation: | Ohio |
| Foreign Legal Name: | BEACON ELECTRIC COMPANY |
| Fictitious Name: | BEACON ELECTRIC COMPANY OF OHIO |
| Address: | 7815 REDSKY DR, 18TH FLOOR, CINCINNATI, OH, United States, 45249 |
| Principal Address: | 7815 REDSKY DR, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| JOE N MELLENCAMP | Chief Executive Officer | 7815 REDSKY DR, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 7815 REDSKY DR, 18TH FLOOR, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 7815 REDSKY DR, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-01 | Address | 7815 REDSKY DR, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2019-04-01 | Address | 7815 REDSKY DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037875 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220721003082 | 2022-07-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061189 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-111256 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111255 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190401000010 | 2019-04-01 | CERTIFICATE OF CHANGE | 2019-04-01 |
| 180703000766 | 2018-07-03 | APPLICATION OF AUTHORITY | 2018-07-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
