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BETA GROUP CONSULTANTS

BETA GROUP CONSULTANTS

Company Details

Name:	BETA GROUP CONSULTANTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2000 (25 years ago)
Entity Number:	2535005
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BETA GROUP, INC.
Fictitious Name:	BETA GROUP CONSULTANTS
Principal Address:	701 George Washington Highway, LINCOLN, RI, United States, 02865
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH D'ALESIO	Chief Executive Officer	701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, United States, 02865

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	6 BLACKSTONE VALLEY PL, LINCOLN, RI, 92865, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-07-09	Address	6 BLACKSTONE VALLEY PL, LINCOLN, RI, 92865, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-11	2023-04-11	Address	701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-11	2023-04-11	Address	6 BLACKSTONE VALLEY PL, LINCOLN, RI, 92865, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-07-09	Address	701 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2002-07-17	2023-04-11	Address	6 BLACKSTONE VALLEY PL, LINCOLN, RI, 92865, USA (Type of address: Chief Executive Officer)
2000-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709001279	2024-07-09	BIENNIAL STATEMENT	2024-07-09
230411000375	2023-04-11	BIENNIAL STATEMENT	2022-07-01
SR-31687	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31686	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130802000388	2013-08-02	CERTIFICATE OF AMENDMENT	2013-08-02
130802000383	2013-08-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-08-02
DP-1733305	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
020717002285	2002-07-17	BIENNIAL STATEMENT	2002-07-01
000725000333	2000-07-25	APPLICATION OF AUTHORITY	2000-07-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State