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12207
BEKO US INC.

BEKO US INC.

Company Details

Name:	BEKO US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2017 (7 years ago)
Entity Number:	5244661
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	333 Gibraltar Dr, BOLINGBROOK, IL, United States, 60440

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ZACHARY ELKIN	Chief Executive Officer	333 GIBRALTAR DR, BOLINGBROOK, IL, United States, 60440

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	333 GIBRALTAR DR, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-04	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-04	Address	80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-21	2023-06-21	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-21	2022-03-21	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2022-03-21	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-21	2023-06-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-03-21	2023-06-21	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2019-12-03	2022-03-21	Address	1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer)
2018-08-29	2022-03-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-08-29	2022-03-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-12-04	2018-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-04	2018-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231204003021	2023-12-04	BIENNIAL STATEMENT	2023-12-01
230621001831	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
220321003386	2022-03-21	CERTIFICATE OF CHANGE BY ENTITY	2022-03-21
211228003338	2021-12-28	BIENNIAL STATEMENT	2021-12-28
191203062317	2019-12-03	BIENNIAL STATEMENT	2019-12-01
180829000077	2018-08-29	CERTIFICATE OF CHANGE	2018-08-29
171204000509	2017-12-04	APPLICATION OF AUTHORITY	2017-12-04

Date of last update: 07 Mar 2025

Sources: New York Secretary of State