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Entity Summary
ID Number:
001776018
Summary for:
Beacon Administration Corporation
The exact name of the Foreign Corporation:
Beacon Administration Corporation
Entity type:
Foreign Corporation
Identification Number:
001776018
Date of Qualification in Rhode Island:
07-02-2024
Effective Date:
07-02-2024
Date of Withdrawal:
09-26-2024
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
1025 PLAIN STREET
City or Town, State, Zip, Country:
MARSHFIELD,
MA
02050
USA
The mailing address or specified office:
Address:
199 POMEROY ROAD
City or Town, State, Zip, Country:
PARSIPPANY,
NJ
07054
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
COGENCY GLOBAL INC.
Address:
222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
ANDREW DALE
11 EAGLE DRIVE WALPOLE, MA 02081 USA
DIRECTOR
ANDREW DALE
11 EAGLE DRIVE WALPOLE, MA 02081 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
STK
$ 1.0000
6,000
0
Purpose:
ADMINISTRATOR OF SERVICES AND PRODUCTS NOT LIMITED TO VEHICLE SERVICE PRODUCTS
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State