| Name: | AUGUST J. BECK & SONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1980 (44 years ago) (Companies founded in November 1980) |
| Entity Number: | 661812 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | P.O. BOX 693, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 715 SHARROTTS RD, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BECK | Chief Executive Officer | P.O. BOX 693, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 693, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-10 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-25 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2022-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-12 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-11-23 | 2011-01-05 | Address | P.O. BOX 693, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2008-03-06 | Address | 15 IRVING PLACE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1980-11-10 | 1992-11-23 | Address | 455 SLOSSON AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1980-11-10 | 2022-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119002210 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 110105002133 | 2011-01-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 080306002140 | 2008-03-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 921123003081 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| A713072-4 | 1980-11-10 | CERTIFICATE OF INCORPORATION | 1980-11-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
