| Name: | BEACON LIGHTS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3958097 |
| ZIP code: | 10010 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 104 ANDERSON STREET, BEACON, NY, United States, 10010 |
| Principal Address: | 104 ANDERSON ST, BEACON, NY, United States, 12508 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACON LIGHTS MANAGEMENT, INC. | DOS Process Agent | 104 ANDERSON STREET, BEACON, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MONICA LUCA | Chief Executive Officer | 104 ANDERSON ST, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-12 | 2022-02-05 | Address | 104 ANDERSON STREET, BEACON, NY, 10010, USA (Type of address: Service of Process) |
| 2018-06-07 | 2020-06-12 | Address | 104 ANDERSON STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2012-08-10 | 2022-02-05 | Address | 104 ANDERSON ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2018-06-07 | Address | 104 ANDERSON ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2010-06-04 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-04 | 2012-08-10 | Address | 26 OAK STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220205000386 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 200612060394 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006573 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007199 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006449 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120810002280 | 2012-08-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100604000630 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
