| Name: | W. BRUCE BEATON COMPANY, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2009 (15 years ago) |
| Entity Number: | 3859073 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1390 INDUSTRIAL BLVD, SOUTHAMPTON, PA, United States, 18966 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| W. BRUCE BEATON IV | Chief Executive Officer | 703 LAKESIDE DRIVE, SOUTHAMPTON, PA, United States, 18966 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 703 LAKESIDE DRIVE, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 1390 INDUSTRIAL BLVD, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2017-09-15 | 2023-09-18 | Address | 1390 INDUSTRIAL BLVD, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2015-12-28 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-28 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-09-19 | 2017-09-15 | Address | 1390 INDUSTRIAL BLVD, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2015-12-28 | Address | PO BOX 1713, SOUTHAMPTON, PA, 18966, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003072 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907000253 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190903063634 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006095 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 151228000305 | 2015-12-28 | CERTIFICATE OF CHANGE | 2015-12-28 |
| 130910006889 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002402 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922001047 | 2009-09-22 | APPLICATION OF AUTHORITY | 2009-09-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
