1ST BEEKMAN CAPITAL CORP.

Company Details

Name:	1ST BEEKMAN CAPITAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1986 (39 years ago)
Entity Number:	1057618
County:	Nassau
Date of dissolution:	28 Oct 2009
Place of Formation:	New York
Address:	2500 N. MILITANY TRAIL #240, BOCA RATON, FL, United States, 33431
Address ZIP Code:
Principal Address:	7000 LIONS HEAD LANE, BOCA RATON, FL, United States, 33496
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2500 N. MILITANY TRAIL #240, BOCA RATON, FL, United States, 33431

Chief Executive Officer

Name	Role	Address
RICHARD CHWATT	Chief Executive Officer	2500 N. MILITARY TRAIL #240, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
1993-03-16	1998-03-23	Address	420 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-16	1998-03-23	Address	420 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-16	1998-03-23	Address	420 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-02-13	1993-03-16	Address	KUFELD, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1798000	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
040203002295	2004-02-03	BIENNIAL STATEMENT	2004-02-01
021028002486	2002-10-28	BIENNIAL STATEMENT	2002-02-01
000310002388	2000-03-10	BIENNIAL STATEMENT	2000-02-01
980323002249	1998-03-23	BIENNIAL STATEMENT	1998-02-01
940318002183	1994-03-18	BIENNIAL STATEMENT	1994-02-01
930316002197	1993-03-16	BIENNIAL STATEMENT	1993-02-01
B321797-3	1986-02-13	CERTIFICATE OF INCORPORATION	1986-02-13

Date of last update: 28 Oct 2024

Sources: New York Secretary of State