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BEECH STREET CORPORATION

Company Details

Name: BEECH STREET CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1986 (39 years ago)
Entity Number: 1054489
ZIP code: 60563
County: New York
Place of Formation: California
Address: 535 E Diehl Road, Napervillie, IL, United States, 60563
Principal Address: ATTN: LEGAL DEPT, 535 EAST DIEHL RD, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 535 E Diehl Road, Napervillie, IL, United States, 60563

Chief Executive Officer

Name Role Address
DALE WHITE Chief Executive Officer 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850

Agent

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

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 115 FIFTH AVE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2012-09-06 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-06 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-19 2024-01-05 Address 115 FIFTH AVE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-09-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-17 2011-12-19 Address ATTN: CORP TAX DEPT, 495 OLD CONNECTICUT PATH 220, FRAMINGHAM, MA, 01701, 4567, USA (Type of address: Principal Executive Office)
2010-02-17 2011-12-19 Address 535 E DIEHL RD, 100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2008-02-04 2010-02-17 Address 535 E DIEHL RD, 100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105001183 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220119000369 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200106061082 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180116006366 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160105006919 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006486 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120906000544 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
111219002973 2011-12-19 BIENNIAL STATEMENT 2012-01-01
100928000528 2010-09-28 CERTIFICATE OF CHANGE 2010-09-28
100217002622 2010-02-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State