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BETA ENGINEERING CORPORATION OF OHIO

Company Details

Name: BETA ENGINEERING CORPORATION OF OHIO
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 21 Aug 1998 (26 years ago)
Entity Number: 2290844
ZIP code: 12260
County: New York
Place of Formation: Ohio
Principal Address: 4725 HIGHWAY 28 EAST, PINEVILLE, LA, United States, 71360
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
KENNETH L ROBISON Chief Executive Officer 4725 HIGHWAY 28 EAST, PINEVILLE, LA, United States, 71360

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANYRK, NY, 12260

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 4725 HIGHWAY 28 EAST, PINEVILLE, LA, 71360, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-05 2024-08-05 Address 4725 HIGHWAY 28 EAST, PINEVILLE, LA, 71360, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANYRK, NY, 12260, USA (Type of address: Registered Agent)
2024-08-05 2024-11-20 Address 4725 HIGHWAY 28 EAST, PINEVILLE, LA, 71360, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-16 2020-08-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-16 2024-08-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANYRK, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120002063 2024-11-04 CERTIFICATE OF CHANGE BY AGENT 2024-11-04
240805002373 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801001709 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200806060829 2020-08-06 BIENNIAL STATEMENT 2020-08-01
190516000606 2019-05-16 CERTIFICATE OF CHANGE 2019-05-16
SR-27779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006697 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160801006662 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804006363 2014-08-04 BIENNIAL STATEMENT 2014-08-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State