BEKAERT CORPORATION
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| Name: | BEKAERT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (31 years ago) |
| Entity Number: | 1869619 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1395 S Marietta Pkwy SE, Suite 50-100, Marietta, GA, United States, 30067 |
| Name | Role | Address |
|---|---|---|
| GEERT VOET | Chief Executive Officer | 1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, United States, 30067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1395 S MARIETTA PKWY, SUITE 50-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1395 S MARIETTA PKWY, SUITE 500, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2024-11-01 | Address | 1395 S. MARIETTA PKWY., STE. 500-100, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2024-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037052 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000191 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220111000209 | 2022-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-10 |
| 201102062676 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190603000679 | 2019-06-03 | CERTIFICATE OF CHANGE | 2019-06-03 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State