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44706
THE BEAVER EXCAVATING CO.

THE BEAVER EXCAVATING CO.

Company Details

Name:	THE BEAVER EXCAVATING CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1983 (41 years ago)
Date of dissolution:	14 Apr 2009
Entity Number:	870881
ZIP code:	44706
County:	New York
Place of Formation:	Ohio
Address:	P.O. BOX 6059, 2000 BEAVER PLACE AVE., SW, CANTON, OH, United States, 44706
Principal Address:	2000 BEAVER PL AVE SW, CANTON, OH, United States, 44706

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
W MARK STERLING	Chief Executive Officer	2000 BEAVER PL AVE SW, CANTON, OH, United States, 44706

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 6059, 2000 BEAVER PLACE AVE., SW, CANTON, OH, United States, 44706

History

Start date	End date	Type	Value
2006-01-20	2009-04-14	Address	2000 BEAVER PL AVE SW, CANTON, OH, 44706, USA (Type of address: Service of Process)
2003-11-25	2006-01-20	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Service of Process)
2000-01-07	2006-01-20	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Chief Executive Officer)
1999-12-10	2009-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-08	2006-01-20	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Principal Executive Office)
1997-12-08	2003-11-25	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Service of Process)
1997-12-08	2000-01-07	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Chief Executive Officer)
1992-12-15	1997-12-08	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Service of Process)
1992-12-15	1997-12-08	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Principal Executive Office)
1992-12-15	1997-12-08	Address	4650 SOUTHWAY S.W., CANTON, OH, 44706, USA (Type of address: Chief Executive Officer)
1983-12-08	1992-12-15	Address	POB 6059, CANTON, OH, 44706, USA (Type of address: Service of Process)
1983-12-08	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090414000129	2009-04-14	SURRENDER OF AUTHORITY	2009-04-14
071219002644	2007-12-19	BIENNIAL STATEMENT	2007-12-01
060120002453	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031125002276	2003-11-25	BIENNIAL STATEMENT	2003-12-01
000107002431	2000-01-07	BIENNIAL STATEMENT	1999-12-01
991210000863	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
971208002319	1997-12-08	BIENNIAL STATEMENT	1997-12-01
931214002675	1993-12-14	BIENNIAL STATEMENT	1993-12-01
921215002013	1992-12-15	BIENNIAL STATEMENT	1992-12-01
B047215-5	1983-12-08	APPLICATION OF AUTHORITY	1983-12-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State