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BEYER GRAPHICS, INC.

Company Details

Name: BEYER GRAPHICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1983 (41 years ago)
Entity Number: 845951
County: Suffolk
Place of Formation: New York
Principal Address: 30 AUSTIN BLVD, COMMACK, NY, United States, 11725
Principal Address ZIP Code: 11725
Address: 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEYER GRAPHICS, INC 401(K) PLAN 2012 112651017 2013-06-27 BEYER GRAPHICS, INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing JEAN DEGRUYL
Role Employer/plan sponsor
Date 2013-06-27
Name of individual signing DANIEL BEYER
BEYER GRAPHICS, INC 401(K) PLAN 2011 112651017 2012-05-31 BEYER GRAPHICS, INC 91
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Plan administrator’s name and address
Administrator’s EIN 112651017
Plan administrator’s name BEYER GRAPHICS, INC
Plan administrator’s address 30 AUSTIN BLVD., COMMACK, NY, 11725
Administrator’s telephone number 6315433900

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing JEAN DE GRUYL
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing DANIEL BEYER
BEYER GRAPHICS, INC 401(K) PLAN 2011 112651017 2012-05-31 BEYER GRAPHICS, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Plan administrator’s name and address
Administrator’s EIN 112651017
Plan administrator’s name BEYER GRAPHICS, INC
Plan administrator’s address 30 AUSTIN BLVD., COMMACK, NY, 11725
Administrator’s telephone number 6315433900

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing JEAN DE GRUYL
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing DANIEL BEYER
BEYER GRAPHICS, INC 401(K) PLAN 2009 112651017 2010-11-01 BEYER GRAPHICS, INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Plan administrator’s name and address
Administrator’s EIN 112651017
Plan administrator’s name BEYER GRAPHICS, INC
Plan administrator’s address 30 AUSTIN BLVD., COMMACK, NY, 11725
Administrator’s telephone number 6315433900

Signature of
Role Plan administrator
Date 2010-11-01
Name of individual signing JEAN DEGRUYL
Role Employer/plan sponsor
Date 2010-11-01
Name of individual signing DANIEL BEYER
BEYER GRAPHICS, INC 401(K) PLAN 2009 112651017 2010-07-23 BEYER GRAPHICS, INC 90
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Plan administrator’s name and address
Administrator’s EIN 112651017
Plan administrator’s name BEYER GRAPHICS, INC
Plan administrator’s address 30 AUSTIN BLVD., COMMACK, NY, 11725
Administrator’s telephone number 6315433900

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing JEAN DE GRUYL
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing DANIEL BEYER
BEYER GRAPHICS, INC 401(K) PLAN 2009 112651017 2010-06-08 BEYER GRAPHICS, INC 90
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 6315433900
Plan sponsor’s address 30 AUSTIN BLVD., COMMACK, NY, 11725

Plan administrator’s name and address
Administrator’s EIN 112651017
Plan administrator’s name BEYER GRAPHICS, INC
Plan administrator’s address 30 AUSTIN BLVD., COMMACK, NY, 11725
Administrator’s telephone number 6315433900

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing JEAN DE GRUYL

Chief Executive Officer

Name Role Address
DANIEL BEYER Chief Executive Officer 30 AUSTIN BLVD, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-10-21 2024-10-21 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-05-28 2024-05-28 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-28 2024-10-21 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14 2024-05-14 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-28 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2024-05-14 2024-05-28 Address 30 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241021001598 2024-10-08 CERTIFICATE OF CHANGE BY ENTITY 2024-10-08
240528002364 2024-05-24 RESTATED CERTIFICATE 2024-05-24
240514004156 2024-05-14 BIENNIAL STATEMENT 2024-05-14
130614002152 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110613003122 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090610002014 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070611002484 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050726002397 2005-07-26 BIENNIAL STATEMENT 2005-06-01
030612002509 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010614002757 2001-06-14 BIENNIAL STATEMENT 2001-06-01

Related by officers

DANIEL BEYER

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c/o REGISTERED AGENT SOLUTIONS, INC.

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REGISTERED AGENT SOLUTIONS, INC.

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Related by address

99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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