| 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 |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-05-19 | Address | 6000 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-19 | 2025-05-06 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506001178 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
