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H. BECK, INC.

Company Details

Name: H. BECK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1984 (41 years ago)
Entity Number: 911559
County: New York
Place of Formation: Maryland
Principal Address: LICENSING DEPARTMNET, 2440 RESEARCH BLVD, SUITE 500, ROCKVILLE, MD, United States, 20850
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER ROBERTS Chief Executive Officer 2440 RESEARCH BOULEVARD, SUITE 500, ROCKVILLE, MD, United States, 20850

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2020-04-01 2024-06-13 Address 2440 RESEARCH BOULEVARD, SUITE 500, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-12 2018-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-12 2018-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-01 2020-04-01 Address 6600 ROCKLEDGE DRIVE, 6TH FLOOR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2014-04-08 2016-04-01 Address 6600 ROCKLEDGE DRIVE, 6TH FLOOR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-04-18 2020-04-01 Address LICENSING DEPARTMNET, 6600 ROCKLEDGE DR / 6TH FLR, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240613002448 2024-06-13 CERTIFICATE OF CHANGE BY ENTITY 2024-06-13
200401060023 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-12996 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12995 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006130 2018-04-11 BIENNIAL STATEMENT 2018-04-01
180131000175 2018-01-31 CERTIFICATE OF CHANGE 2018-01-31
170412000357 2017-04-12 CERTIFICATE OF CHANGE 2017-04-12
160401006013 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408006171 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120418003194 2012-04-18 BIENNIAL STATEMENT 2012-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State