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BEAVEX INCORPORATED

BEAVEX INCORPORATED

Branch

Company Details

Name:	BEAVEX INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1999 (25 years ago)
Branch of:	BEAVEX INCORPORATED, Connecticut (Company Number 0231350)
Entity Number:	2415422
ZIP code:	30327
County:	Madison
Place of Formation:	Connecticut
Address:	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, United States, 30327

Chief Executive Officer

Name	Role	Address
MARK B TUCHMANN	Chief Executive Officer	315 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, United States, 30327

DOS Process Agent

Name	Role	Address
JENNIFER RICE	DOS Process Agent	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, United States, 30327

History

Start date	End date	Type	Value
2011-09-22	2013-09-12	Address	3715NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, 30327, USA (Type of address: Service of Process)
2011-09-22	2013-09-12	Address	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, 30327, USA (Type of address: Principal Executive Office)
2009-10-19	2011-09-22	Address	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, 30327, USA (Type of address: Principal Executive Office)
2009-10-19	2011-09-22	Address	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, 30327, USA (Type of address: Service of Process)
2009-10-19	2011-09-22	Address	3715 NORTHSIDE PKWY, BLDG 200 STE 300, ATLANTA, GA, 30327, USA (Type of address: Chief Executive Officer)
2005-12-06	2009-10-19	Address	2970 PEACHTREE RD NE STE 275, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2005-12-06	2009-10-19	Address	2970 PEACHTREE RD NE STE 275, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2005-12-06	2009-10-19	Address	2970 PEACHTREE RD NE STE 275, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
2003-09-24	2005-12-06	Address	ONE CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process)
2003-09-24	2005-12-06	Address	ONE CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Principal Executive Office)
2003-09-24	2005-12-06	Address	ONE CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer)
1999-09-02	2003-09-24	Address	THE CORPORATION, ONE CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130912006484	2013-09-12	BIENNIAL STATEMENT	2013-09-01
110922002632	2011-09-22	BIENNIAL STATEMENT	2011-09-01
091019002372	2009-10-19	BIENNIAL STATEMENT	2009-09-01
070910002134	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051206002361	2005-12-06	BIENNIAL STATEMENT	2005-09-01
030924002212	2003-09-24	BIENNIAL STATEMENT	2003-09-01
000315000976	2000-03-15	CERTIFICATE OF AMENDMENT	2000-03-15
990902000494	1999-09-02	APPLICATION OF AUTHORITY	1999-09-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State