| Name: | THE BEACON GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 1995 (29 years ago) |
| Entity Number: | 1965427 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2024-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-02 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-03 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-05 | 1997-09-05 | Name | THE BEACON GROUP, L.L.C. |
| 1995-10-17 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-17 | 1996-12-05 | Name | THE BEACON GROUP HOLDINGS, L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001573 | 2024-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-15 |
| 231002000958 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005003202 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191002061690 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-23307 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-23306 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171109002000 | 2017-11-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 060321002717 | 2006-03-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 000410000113 | 2000-04-10 | CERTIFICATE OF CHANGE | 2000-04-10 |
| 991203002000 | 1999-12-03 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
