| Name: | BEAU INDUSTRIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2021 (4 years ago) |
| Entity Number: | 6010466 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 5011 5TH ST, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the lLc | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE ESTREICH | Chief Executive Officer | 5011 5TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-06-28 | Address | 5011 5TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-05-30 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2021-05-11 | 2023-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-05-11 | 2023-05-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2021-05-11 | 2023-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001970 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 230530004284 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511010283 | 2021-05-11 | CERTIFICATE OF INCORPORATION | 2021-05-11 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
