BEECH STREET CORPORATION
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| Name: | BEECH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1986 (40 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 535 E Diehl Road, Napervillie, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| DALE WHITE | Chief Executive Officer | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 115 FIFTH AVE 7TH FLR, NEW YORK, NY, 10003, 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State