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LIST + BEISLER CORP

Company Details

Name: LIST + BEISLER CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number: 5512195
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: North Carolina
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 200 South Biscayne Boulevard, Level 20, Miami, FL, United States, 33131

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
REINHARD VON HENNIGS Chief Executive Officer 112 SOUTH TRYON STREET, SUITE 1100, CHARLOTTE, NC, United States, 28284

History

Start date End date Type Value
2023-03-30 2023-07-03 Address 112 SOUTH TRYON STREET, SUITE 1100, CHARLOTTE, NC, 28284, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-07-03 Address 99 Washington Avenue, Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-03-13 2023-03-30 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001604 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
230330001331 2023-03-30 BIENNIAL STATEMENT 2023-03-01
190313000075 2019-03-13 APPLICATION OF AUTHORITY 2019-03-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State