Name: | BEAU SECURITY & INVESTIGATIONS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Feb 1985 (40 years ago) |
Entity Number: | 974860 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | 489 Fifth Avenue, 16 Floor, New York, NY, United States, 10017 |
Principal Address: | 489 Fifth Avenue, 16 Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 489 Fifth Avenue, 16 Floor, New York, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
RICHARD A DIETL | Chief Executive Officer | 489 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Start date | End date | Type | Value |
---|---|---|---|
2024-07-08 | 2024-07-08 | Address | 489 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2024-07-08 | 2024-07-08 | Address | ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
2021-11-22 | 2021-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-11-22 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-11-08 | 2024-07-08 | Address | ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240708002198 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
211108003118 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
210226060137 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
190205060748 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
180611006414 | 2018-06-11 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State