BEKO US INC.
Share on:
| Name: | BEKO US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ZACHARY ELKIN | Chief Executive Officer | 333 GIBRALTAR DR, BOLINGBROOK, IL, United States, 60440 |
| 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 | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-06-21 | 2023-12-04 | Address | 1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 1115 HOSLER DR., BOLINGBROOK, IL, 60490, USA (Type of address: Chief Executive Officer) |
| 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 |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State