| Name: | BEACON SALES ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2009 (15 years ago) |
| Entity Number: | 3861290 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIAN FRANCIS | Chief Executive Officer | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, United States, 20170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-20 | Address | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-30 | 2015-09-28 | Address | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, 20170, USA (Type of address: Service of Process) |
| 2013-09-30 | 2019-09-03 | Address | 505 HUNTMAR PARK DRIVE, SUITE 300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2013-09-30 | Address | 1 LAKELAND PARK DR, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office) |
| 2011-11-01 | 2013-09-30 | Address | 1 LAKELAND PARK DR, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2013-09-30 | Address | ONE LAKELAND PARK DRIVE, PEABODY, MA, 01960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003730 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930001166 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190903060508 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007119 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006060 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930006316 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 111101002280 | 2011-11-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929000186 | 2009-09-29 | APPLICATION OF AUTHORITY | 2009-09-29 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
