BEAUBOIS GROUP INC.
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| Name: | BEAUBOIS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2003 (22 years ago) |
| Entity Number: | 2986031 |
| ZIP code: | 12260 |
| County: | Bronx |
| Place of Formation: | Canada |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 521 6TH AVE, ST GEORGES, Canada |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| PIERRE POMERLEAU | Chief Executive Officer | 3262 CEDAR AVE, WESTMONT, Canada |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-08-08 | Address | 3262 CEDAR AVE, WESTMONT, CAN (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-05-17 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808003368 | 2024-07-31 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-31 |
| 240517002417 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 211213002452 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 200106061062 | 2020-01-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 190109000024 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State