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BEASLEY, CHIN & HUNDERMAN, P.C.

BEASLEY, CHIN & HUNDERMAN, P.C.

Branch

Company Details

Name:	BEASLEY, CHIN & HUNDERMAN, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	28 Jun 2000 (25 years ago)
Branch of:	BEASLEY, CHIN & HUNDERMAN, P.C., Illinois (Company Number CORP_64776495)
Entity Number:	2526340
ZIP code:	14221
County:	New York
Place of Formation:	Illinois
Address:	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address:	330 PFINGSTEN RD, NORTHBROOK, IL, United States, 60062

Contact Details

Phone +1 212-760-2540

Chief Executive Officer

Name	Role	Address
JAMES R. TRIANO	Chief Executive Officer	330 PFINGSTEN RD., NORTHBROOK, IL, United States, 60062

DOS Process Agent

Name	Role	Address
C/O LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date	End date	Type	Value
2020-08-25	2022-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-25	2022-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-21	2020-08-25	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-06-13	2022-05-27	Address	66 LAUREL DRIVE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2014-06-10	2018-06-13	Address	5 VAUGHN DRIVE, SUITE 100, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2012-07-20	2014-06-10	Address	14 WASHINGON RD, STE 501, PRINCETON JCT, NJ, 08550, 1013, USA (Type of address: Chief Executive Officer)
2009-01-14	2020-08-25	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-01-14	2020-07-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-05-23	2009-01-14	Address	HINSHAW & CULBERTSON, 222 N LASALLE ST / SUITE 300, CHICAGO, IL, 60601, 1081, USA (Type of address: Service of Process)
2006-05-23	2012-07-20	Address	WJE ENGINEERS & ARCHITECTS PC, 1350 BROADWAY / SUITE 206, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-06-03	2006-05-23	Address	HINSHAW & CULBERTSON, 222 N LASALLE ST STE 300, CHICAGO, IL, 60601, 1081, USA (Type of address: Service of Process)
2002-06-03	2006-05-23	Address	WJE ENGINEERS & ARCHITECTS PC, 1350 BROADWAY STE 206, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-06-03	2006-05-23	Address	1 SUTTON LN, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Principal Executive Office)
2000-06-28	2009-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-28	2002-06-03	Address	HINSHAW & CULBERTSON, 222 N. LASALLE, SUITE 300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220625000972	2022-06-25	BIENNIAL STATEMENT	2022-06-01
220527002224	2022-05-27	CERTIFICATE OF CHANGE BY ENTITY	2022-05-27
200825000086	2020-08-25	CERTIFICATE OF CHANGE	2020-08-25
200721060567	2020-07-21	BIENNIAL STATEMENT	2020-06-01
180613006442	2018-06-13	BIENNIAL STATEMENT	2018-06-01
160601007448	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140610006787	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120720002627	2012-07-20	BIENNIAL STATEMENT	2012-06-01
100624002837	2010-06-24	BIENNIAL STATEMENT	2010-06-01
090114000635	2009-01-14	CERTIFICATE OF CHANGE	2009-01-14
080627002540	2008-06-27	BIENNIAL STATEMENT	2008-06-01
060523003694	2006-05-23	BIENNIAL STATEMENT	2006-06-01
041123002124	2004-11-23	BIENNIAL STATEMENT	2004-06-01
020603002163	2002-06-03	BIENNIAL STATEMENT	2002-06-01
000824000070	2000-08-24	CERTIFICATE OF AMENDMENT	2000-08-24
000628000758	2000-06-28	APPLICATION OF AUTHORITY	2000-06-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State