| Name: | BEAL SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2009 (16 years ago) |
| Entity Number: | 3815090 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D. ANDREW BEAL | Chief Executive Officer | 6000 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-01 | 2023-05-19 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-23 | 2021-09-01 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-27 | 2011-06-23 | Address | ATTN: BELINDA LOGAN, 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002397 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210901003837 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 210526002000 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520002020 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170517002023 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529002035 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523002320 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110623002921 | 2011-06-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527000533 | 2009-05-27 | APPLICATION OF AUTHORITY | 2009-05-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
