| Name: | BEACON PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2004 (20 years ago) |
| Entity Number: | 3075907 |
| ZIP code: | 12540 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | Chief Executive Officer | PO BOX 255, VEBANK, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | DOS Process Agent | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | PO BOX 391 / 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | PO BOX 255, VEBANK, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2024-11-06 | Address | PO BOX 391 / 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2010-08-30 | 2024-11-06 | Address | PO BOX 391 / 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2020-08-31 | Address | PO BOX 391 / 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2006-07-17 | 2010-08-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2010-08-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 2006-07-17 | 2010-08-30 | Address | PO BOX 391, 8 ELIZA ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2004-07-08 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-08 | 2006-07-17 | Address | 8 ELIZA STREET, PO BOX 391, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106003748 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 200831060397 | 2020-08-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 180806007438 | 2018-08-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006512 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006370 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002256 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100830002278 | 2010-08-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003285 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002070 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040708000816 | 2004-07-08 | CERTIFICATE OF INCORPORATION | 2004-07-08 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
