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ALABAMA B.E.K.S.W.B., INC.

Company Details

Name: ALABAMA B.E.K.S.W.B., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1990 (35 years ago)
Entity Number: 1459341
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 127 FIRST FLIGHT DR, PO BOX 1210, AUBURN, ME, United States, 04211
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES E. MCKUSICK Chief Executive Officer 127 FIRST FLIGHT DR, PO BOX 1210, AUBURN, ME, United States, 04211

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2006-06-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-16 2006-06-22 Address 127 FIRST FLIGHT DR, PO BOX 1210, AUBURN, ME, 04211, 1210, USA (Type of address: Principal Executive Office)
2004-08-16 2006-06-22 Address 127 FIRST FLIGHT DRIVE, PO BOX 1210, AUBURN, ME, 04211, 1210, USA (Type of address: Chief Executive Officer)
2004-03-02 2006-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-29 2004-08-16 Address 127 FIRST FLIGHT DRIVE, AUBURN, ME, 04210, USA (Type of address: Principal Executive Office)
1998-12-29 2004-08-16 Address 2000 INTERNATIONAL PARK DRIVE, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
1997-04-28 2004-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 2004-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-31 1998-12-29 Address 2000 INTERNATIONAL PARK DRIVE, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080815002525 2008-08-15 BIENNIAL STATEMENT 2008-07-01
080107000264 2008-01-07 CERTIFICATE OF AMENDMENT 2008-01-07
060622002834 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040816002192 2004-08-16 BIENNIAL STATEMENT 2004-07-01
040302000939 2004-03-02 CERTIFICATE OF CHANGE 2004-03-02
020619002515 2002-06-19 BIENNIAL STATEMENT 2002-07-01
000714002477 2000-07-14 BIENNIAL STATEMENT 2000-07-01
981229002707 1998-12-29 BIENNIAL STATEMENT 1998-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State