BEACON TRANSPORTATION, INC.
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| Name: | BEACON TRANSPORTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1974 (51 years ago) |
| Entity Number: | 336856 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD B. VAN HORNE | Chief Executive Officer | SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-04-05 | 2024-04-05 | Address | 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2021-09-20 | 2024-04-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-02-03 | 2024-04-05 | Address | 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001258 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 220216003261 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200203061318 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006370 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229006289 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State