Beckton Corp.

Company Details

Name:	Beckton Corp.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Jan 2011 (14 years ago)
Business ID:	977418
State of Incorporation:	DELAWARE
Principal Office Address:	16690 Collins Ave Ph 1Sunny Isles Beach, FL 33160

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Carl C Icahn	President	16690 Collins Ave Ph 1, Sunny Isles Beach, FL 33160

Chairman

Name	Role	Address
Carl C Icahn	Chairman	16690 Collins Ave Ph 1, Sunny Isles Beach, FL 33160

Vice President

Name	Role	Address
Ted Papapostoulou	Vice President	16690 Collins Ave Ph 1, Sunny Isles Beach, FL 33160
Rowella Asuncion-Gumabong	Vice President	16690 Collins Ave Ph 1, Sunny Isles Beach, FL 33160

Secretary

Name	Role	Address
Hunter Gary	Secretary	16690 Collins Ave Ph 1, Sunny Isles Beach, FL 33160

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-02	Annual Report For Beckton Corp.
Annual Report	Filed	2023-04-07	Annual Report For Beckton Corp.
Annual Report	Filed	2022-04-10	Annual Report For Beckton Corp.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-09	Annual Report For Beckton Corp.
Annual Report	Filed	2020-04-10	Annual Report For Beckton Corp.
Annual Report	Filed	2019-04-08	Annual Report For Beckton Corp.
Annual Report	Filed	2018-04-09	Annual Report For Beckton Corp.
Annual Report	Filed	2017-04-04	Annual Report For Beckton Corp.
Annual Report	Filed	2016-04-14	Annual Report For Beckton Corp.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-02-27	Annual Report For Beckton Corp.
Annual Report	Filed	2014-02-26	Annual Report
Annual Report	Filed	2013-07-10	Annual Report
Notice to Dissolve/Revoke	Filed	2013-07-01	Notice to Dissolve/Revoke
Annual Report	Filed	2012-04-02	Annual Report
Formation Form	Filed	2011-01-21	Formation

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State