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BEACON SKANSKA INC.

Company Details

Name: BEACON SKANSKA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1996 (28 years ago)
Date of dissolution: 15 Jan 2003
Entity Number: 2097143
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 270 CONGRESS ST, BOSTON, MA, United States, 02210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL MCNALLY Chief Executive Officer 270 CONGRESS ST, BOSTON, MA, United States, 02210

History

Start date End date Type Value
1999-01-26 2002-12-05 Address 270 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
1999-01-26 2002-03-11 Address 270 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Service of Process)
1997-03-31 1999-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-30 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-30 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030115000064 2003-01-15 CERTIFICATE OF TERMINATION 2003-01-15
021205002597 2002-12-05 BIENNIAL STATEMENT 2002-12-01
020311001367 2002-03-11 CERTIFICATE OF CHANGE 2002-03-11
020305000724 2002-03-05 CERTIFICATE OF AMENDMENT 2002-03-05
010409002056 2001-04-09 BIENNIAL STATEMENT 2000-12-01
990126002495 1999-01-26 BIENNIAL STATEMENT 1998-12-01
970331000250 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
961230000536 1996-12-30 APPLICATION OF AUTHORITY 1996-12-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State