| Name: | BEAUMONT HOMES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1985 (39 years ago) |
| Entity Number: | 1015693 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDBERG MANAGEMENT CORP | DOS Process Agent | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEANETTE FIELDING | Chief Executive Officer | 250 WEST 75TH ST, 5A, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-30 | 2019-09-24 | Address | 250 WEST 75TH ST, 1D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-10-02 | 2017-08-30 | Address | 345 7TH AVE, 21ST FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-10-02 | 2017-08-30 | Address | 250 WEST 75TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2013-10-02 | Address | 250 WEST 75 STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2009-08-10 | 2011-09-16 | Address | 250 WEST 75 STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-04-23 | 2009-08-10 | Address | 250 WEST 75 STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-04-23 | 2017-08-30 | Address | 345 7TH AVE, 21ST FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-23 | 2013-10-02 | Address | 345 7TH AVE, 21ST FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-09-25 | 2007-04-23 | Address | 250 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-03-16 | 2007-04-23 | Address | TEN COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924060365 | 2019-09-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 170830006070 | 2017-08-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 131002002290 | 2013-10-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002457 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002896 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002652 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 070423003011 | 2007-04-23 | BIENNIAL STATEMENT | 2005-08-01 |
| 010925000388 | 2001-09-25 | CERTIFICATE OF AMENDMENT | 2001-09-25 |
| 000053006429 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930316002712 | 1993-03-16 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
