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BEAM CHARGING LLC

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Company Details

Name: BEAM CHARGING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2010 (14 years ago)
Entity Number: 4036704
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
M13000002963
State:
FLORIDA
FLORIDA profile:

History

Start date End date Type Value
2016-05-11 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-11 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-18 2016-05-11 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2015-03-18 2016-05-11 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-05-13 2015-03-18 Address 1691 MICHIGAN AVE, SUITE 601, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000696 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221206003893 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201210060106 2020-12-10 BIENNIAL STATEMENT 2020-12-01
190906060369 2019-09-06 BIENNIAL STATEMENT 2018-12-01
161201006326 2016-12-01 BIENNIAL STATEMENT 2016-12-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State