| Name: | BEACONWATCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2019 (5 years ago) |
| Entity Number: | 5646128 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 462 7TH AVE 12 FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| CLJTRYM64DL6 | 2021-11-05 | 462 7TH AVE FL 12, NEW YORK, NY, 10018, 7433, USA | 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.beaconwatch.com |
| Division Name | BEACONWATCH, INC. |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-01 |
| Initial Registration Date | 2020-05-09 |
| Entity Start Date | 2019-10-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARYELLEN ROTHBERG |
| Role | CEO |
| Address | 462 7TH AVE FL 12, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARYELLEN ROTHBERG |
| Role | CEO |
| Address | 462 7TH AVE FL 12, NEW YORK, NY, 10018, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | ROBERT OLESEN |
| Address | 462 7TH AVE FL 12, NEW YORK, NY, 10018, USA |
| Name | Role | Address |
|---|---|---|
| ALAN GOLDBERGER | DOS Process Agent | 462 7TH AVE 12 FL, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191030000509 | 2019-10-30 | CERTIFICATE OF AMENDMENT | 2019-10-30 |
| 191029010059 | 2019-10-29 | CERTIFICATE OF INCORPORATION | 2019-10-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
