| Name: | BEACON MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1995 (30 years ago) |
| Entity Number: | 1889590 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 4111 MINT WAY, DALLAS, TX, United States, 75237 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN WAHOSKI | Chief Executive Officer | 1 LAKE CIRCLE DR, KANNAPOLIS, NC, United States, 28081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2005-02-18 | Address | ONE LAKE CIRCLE DRIVE, KANNAPOLIS, NC, 28082, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-01-30 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-30 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050218002498 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002550 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 991115000318 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 950130000202 | 1995-01-30 | APPLICATION OF AUTHORITY | 1995-01-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
