| Name: | BEACON CAPITAL COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Entity Number: | 1910345 |
| ZIP code: | 12585 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO Box 255, VERBANK, NY, United States, 12585 |
| Principal Address: | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | Chief Executive Officer | PO BOX 255, VERBANK, NY, United States, 12585 |
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | DOS Process Agent | PO Box 255, VERBANK, NY, United States, 12585 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | PO BOX 255, VERBANK, NY, 12585, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-05-06 | Address | PO BOX 255, VERBANK, NY, 12585, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | PO BOX 255, VERBANK, NY, 12585, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506004483 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 240430023913 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 210510060816 | 2021-05-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 170420006123 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410006303 | 2015-04-10 | BIENNIAL STATEMENT | 2015-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
