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92618
BEACH STREET CONSULTING, INC.

BEACH STREET CONSULTING, INC.

Company Details

Name:	BEACH STREET CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 2010 (15 years ago)
Date of dissolution:	18 Aug 2016
Entity Number:	3900996
ZIP code:	92618
County:	New York
Place of Formation:	Maryland
Address:	300 SPECTRUM CENTER DR., STE. 700, IRVINE, CA, United States, 92618
Principal Address:	1655 N. FORT MYER DR., SUITE 900, ARLINGTON,, VA, United States, 22209

DOS Process Agent

Name	Role	Address
FLATIRONS SOLUTIONS, INC.	DOS Process Agent	300 SPECTRUM CENTER DR., STE. 700, IRVINE, CA, United States, 92618

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEOFFREY GODET	Chief Executive Officer	17671 COWAN AVENUE SUITE 200, IRVINE, CA, United States, 92614

History

Start date	End date	Type	Value
2014-03-21	2016-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-21	2016-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-19	2016-01-28	Address	5625 FOXCROFT WAY, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2012-03-19	2016-01-28	Address	5625 FOXCROFT WAY, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2010-01-19	2014-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160818000698	2016-08-18	SURRENDER OF AUTHORITY	2016-08-18
160128006145	2016-01-28	BIENNIAL STATEMENT	2016-01-01
140331002337	2014-03-31	BIENNIAL STATEMENT	2014-01-01
140321000099	2014-03-21	CERTIFICATE OF CHANGE	2014-03-21
120319002088	2012-03-19	BIENNIAL STATEMENT	2012-01-01
100119000212	2010-01-19	APPLICATION OF AUTHORITY	2010-01-19

Date of last update: 30 Dec 2024

Sources: New York Secretary of State