| Name: | BEACONLIGHT GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (15 years ago) |
| Entity Number: | 3876358 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ED BOSEK, 350 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: ED BOSEK, 350 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-16 | 2024-01-23 | Address | ATTN: ED BOSEK, 350 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-11-25 | 2014-12-16 | Address | ATTN: ED BOSEK, 6TH FL., 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-11-06 | 2009-11-25 | Address | 767 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003908 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 141216000832 | 2014-12-16 | CERTIFICATE OF AMENDMENT | 2014-12-16 |
| 140103006079 | 2014-01-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002439 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100402000366 | 2010-04-02 | CERTIFICATE OF PUBLICATION | 2010-04-02 |
| 091125000155 | 2009-11-25 | CERTIFICATE OF AMENDMENT | 2009-11-25 |
| 091106000647 | 2009-11-06 | APPLICATION OF AUTHORITY | 2009-11-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
