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BEAU SECURITY & INVESTIGATIONS INC.

BEAU SECURITY & INVESTIGATIONS INC.

Headquarter

Company Details

Name:	BEAU SECURITY & INVESTIGATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1985 (40 years ago)
Entity Number:	974860
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	489 Fifth Avenue, 16 Floor, New York, NY, United States, 10017
Principal Address:	489 Fifth Avenue, 16 Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BEAU SECURITY & INVESTIGATIONS INC., ILLINOIS	CORP_65929589	ILLINOIS
Headquarter of	BEAU SECURITY & INVESTIGATIONS INC., FLORIDA	F20000000249	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

H6S2NJBSFJS7

2024-09-04

489 5TH AVE, FL 16, NEW YORK, NY, 10017, 6130, USA

489 5TH AVENUE, 16TH FLOOR, 16TH FLOOR, NEW YORK, NY, 10017, USA

Business Information

URL	ww.investigations.com
Division Name	BEAU DIETL & ASSOCIATES
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-09-18
Initial Registration Date	2019-05-06
Entity Start Date	1985-02-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	524298, 541519, 541690, 561611, 561612
Product and Service Codes	B546, DJ01, DJ10, R499, R615, R799, S206

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ROGER KOHLBECKER
Role	CFO
Address	489 5TH AVENUE, 16TH FLOOR, 16TH FLOOR, NEW YORK, NY, 10017, USA

Government Business
Title	PRIMARY POC
Name	ROGER KOHLBECKER
Role	CAO
Address	489 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA

Title	ALTERNATE POC
Name	JACLYN DIETL
Role	CAO
Address	ONE PENN PLAZA SUITE 2611, NY, NY, 10119, USA

Past Performance
Title	PRIMARY POC
Name	JACLYN DIETL
Role	CAO
Address	ONE PENN PLAZA SUITE 2611, NY, NY, 10119, USA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEAU DIETL AND ASSOCIATES SECURITY AND INVESTIGATIONS INC

2023

112760328

2024-07-16

BEAU SECURITY & INVESTIGATIONS,

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	561600
Sponsor’s telephone number	2125573334
Plan sponsor’s address	489 5TH AVE, FL 16, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2024-07-16
Name of individual signing	ROGER KOHLBECKER

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	489 Fifth Avenue, 16 Floor, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
RICHARD A DIETL	Chief Executive Officer	489 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	489 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08	2024-07-08	Address	ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2021-11-08	2024-07-08	Address	489 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-06-21	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-26	2021-11-08	Address	ATTN: RICHARD DIETL, ONE PENN PLAZA SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2018-06-11	2021-11-08	Address	ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2018-06-11	2021-02-26	Address	ATTN: RICHARD DIETL, ONE PENN PLAZA SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2016-01-21	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-21	2018-06-11	Address	ATTN: RICHARD DIETL, ONE PENNSYLVANIA PLZ. 50TH FL., NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2008-01-24	2016-01-21	Address	ONE PENN PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2008-01-24	2018-06-11	Address	ONE PENN PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-01-24	2018-06-11	Address	ONE PENN PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1998-02-10	2008-01-24	Address	220 E 42ND ST, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-02-10	2008-01-24	Address	220 E 42ND ST, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-02-10	2008-01-24	Address	220 E 42ND ST, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1990-09-20	1998-02-10	Address	66-00 LONG ISLAND EXPRESSWAY, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1985-02-19	1990-09-20	Address	107-45 78TH ST., OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1985-02-19	2016-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240708002198	2024-07-08	BIENNIAL STATEMENT	2024-07-08
211108003118	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
210226060137	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190205060748	2019-02-05	BIENNIAL STATEMENT	2019-02-01
180611006414	2018-06-11	BIENNIAL STATEMENT	2017-02-01
160121000757	2016-01-21	CERTIFICATE OF AMENDMENT	2016-01-21
150202006759	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130215006155	2013-02-15	BIENNIAL STATEMENT	2013-02-01
090316003056	2009-03-16	BIENNIAL STATEMENT	2009-02-01
080124003093	2008-01-24	BIENNIAL STATEMENT	2007-02-01
030221002166	2003-02-21	BIENNIAL STATEMENT	2003-02-01
010301002143	2001-03-01	BIENNIAL STATEMENT	2001-02-01
980210002172	1998-02-10	BIENNIAL STATEMENT	1997-02-01
900920000247	1990-09-20	CERTIFICATE OF CHANGE	1990-09-20
B194299-4	1985-02-19	CERTIFICATE OF INCORPORATION	1985-02-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State