| Name: | BEACON GROUP AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2015 (10 years ago) |
| Entity Number: | 4713509 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | BEACON GROUP, INC. |
| Fictitious Name: | BEACON GROUP AGENCY |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROLLINS, JR | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-02-24 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-02-24 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-02-24 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-03-13 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-16 | 2023-03-13 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2022-09-28 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224002128 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 230313003893 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 220928026543 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210216061006 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 150220000143 | 2015-02-20 | APPLICATION OF AUTHORITY | 2015-02-20 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
