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BETA SYSTEMS SOFTWARE OF NORTH AMERICA, INC.

Company Details

Entity Name: BETA SYSTEMS SOFTWARE OF NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 06 May 2019 (Companies founded in May 2019)
Business ALEI: 1308614
Annual report due: 06 May 2025
NAICS code: 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Business address: 8300 Greensboro Dr., McLean, VA, 22102, United States
Mailing address: 8300 Greensboro Dr., Suite L1-633, McLean, VA, United States, 22102
Place of Formation: DELAWARE
E-Mail: _nyccorppara@sgrlaw.com

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Officer

Name Role Business address Residence address
Ginny Gorman Officer 8300 Greensboro Dr, Suite L1-633, Mc Lean, VA, 22102-3605, United States 8300 Greensboro Dr, Suite L1-633, Mc Lean, VA, 22102-3605, United States
HENRY ROSKE Officer 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, United States 525 E 80TH ST, NEW YORK, NY, 10075, United States
John South Officer No data 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, United States

Director

Name Role Business address Residence address
Gerald Schmedding Director No data 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, United States
Rigas Paschaloudis Director 8300 Greensboro Dr., Suite L1-633, McLean, VA, 22102, United States 8300 Greensboro Dr., Suite L1-633, McLean, VA, 22102, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012272398 2024-04-22 No data Annual Report Annual Report No data
BF-0011474905 2023-04-25 No data Annual Report Annual Report No data
BF-0011044031 2022-10-21 2022-10-21 Interim Notice Interim Notice No data
BF-0010288607 2022-04-14 No data Annual Report Annual Report 2022
0007306126 2021-04-21 No data Annual Report Annual Report 2020
0007306129 2021-04-21 No data Annual Report Annual Report 2021
0006552589 2019-05-06 2019-05-06 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website