Beta Holdings 1 LLC (Entity# 1935247) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 24, 2014. The entity status is Active/Compliance.
| Business ID | 1935247 |
| Control Number | 14043473 |
| Business Name | Beta Holdings 1 LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2014-04-24 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
23 Harvey Drive Short Hills NJ 07078 |
| Agent Name | Linda Stevens |
| Agent Address |
310 Brookhaven Walk Johns Creek GA 30097 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16505557 | 2019-01-20 | 2019-01-20 | Annual Registration (2019) |
| 15200908 | 2018-01-26 | 2018-01-26 | Annual Registration (2018) |
| 13863141 | 2017-01-18 | 2017-01-18 | Annual Registration (2017) |
| 12519691 | 2016-01-23 | 2016-01-23 | Annual Registration (2016) |
| 11296017 | 2015-01-18 | Annual Registration (2015) | |
| 01751857 | 2014-05-06 | Business Formation |
| Street Address | 23 Harvey Drive |
| City | Short Hills |
| State | NJ |
| Zip Code | 07078 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Beta Holdings Lake Valley, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2016-08-26 |
| Beta Holdings Willow River, LLC | 23 Harvey Drive, Short Hills, GA 07078 | Agent Resigned | 2016-07-26 |
| Beta Holdings Haynes Trace, LLC | 23 Harvey Drive, Short Hills, GA 07078 | Agent Resigned | 2016-05-17 |
| BETA HOLDINGS WP2, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Agent Resigned | 2015-07-29 |
| Beta Holdings Hampton Valley, LLC | 23 Harvey Drive, Short Hills, GA 07078 | Linda Stevens | 2015-06-14 |
| Beta Holdings Turtle Terrace 2, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Agent Resigned | 2015-06-09 |
| Beta Holdings Silver King, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2014-11-26 |
| Beta Holdings Walters Park, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2014-10-13 |
| Beta Holdings Raintree LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Agent Resigned | 2014-05-29 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Southern Tang Investments, LLC | 66 Spenser Drive, Short Hills, NJ 07078 | Randy McMichael | 2018-05-21 |
| DIAMOND TOWERS IV LLC | 820 Morris Turnpike, Suite 104, Short Hills, NJ 07078 | CORPORATION SERVICE COMPANY | 2015-07-15 |
| DUN & BRADSTREET, INC. | 103 Jfk Pkwy, Short Hills, NJ 07078 | C T Corporation System | 1998-06-19 |
| BUDD LARNER, A PROFESSIONAL CORPORATION | 150 John F. Kennedy Pkwy, Short Hills, NJ 07078 | 1999-06-30 | |
| DIAMOND COMMUNICATIONS LLC (DELAWARE) | 820 Morris Tpke, Suite 104, Short Hills, NJ 07078 | CORPORATION SERVICE COMPANY | 2006-09-19 |
| MAGNOLIA GEORGIA, LLC | 81 Whitney Road, Short Hills, NJ 07078 | Stephanie Friese Aron | 2007-01-30 |
| ROSELAND PROPERTY COMPANY, INC. | 233 Canoe Brook Rd, Short Hills, NJ 07078-1013 | 1998-04-08 | |
| BLAU FAMILY PARTNERSHIP, L.P. | 2 Farbrook Dr, Short Hills, NJ 07078-3007 | C T CORPORATION SYSTEM | 1996-11-27 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CHARTER, LLC | 35 Woodland Road, Short Hills, NJ 10601 | MR. LYNN KELLEY | 2007-12-11 |
| PALMTREE FINANCIAL, L.L.C. | 2 E. Hartshorn Drive, Short Hills, NJ 07076 | Lee, Jun Hee | 2010-02-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Linda Stevens | 310 Brookhaven Walk, Johns Creek, GA 30097 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Whittaker Industrial Services LLC | 423 Chester Harris Dr., Dallas, GA 30132 | LINDA STEVENS | 2017-05-09 |
| Beta Holdings Lake Valley, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2016-08-26 |
| Beta Holdings Hampton Valley, LLC | 23 Harvey Drive, Short Hills, GA 07078 | Linda Stevens | 2015-06-14 |
| Beta Holdings Silver King, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2014-11-26 |
| Beta Holdings Walters Park, LLC | 23 Harvey Drive, Short Hills, NJ 07078 | Linda Stevens | 2014-10-13 |
| City | Short Hills |
| Zip Code | 07078 |
Please comment or provide details below to improve the information on Beta Holdings 1 LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.