| Name: | BEAVER BROOK MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1986 (39 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1058802 |
| ZIP code: | 10128 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Principal Address: | 33 LITHGOW RD, MILLBROOK, NY, United States, 12545 |
| Address: | 1075 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ARTHUR W BINGHAM IV | DOS Process Agent | 1075 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ARTHUR W BINGHAM IV | Chief Executive Officer | 1075 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-02 | 2008-03-13 | Address | 19 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-03-02 | 2002-02-04 | Address | R.D. 1 BOX 110, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1994-03-02 | 2008-03-13 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-02-19 | 1994-03-02 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808077 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 080313003209 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 020204002352 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 980204002205 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940302002251 | 1994-03-02 | BIENNIAL STATEMENT | 1993-02-01 |
| 940302002246 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
| B323824-4 | 1986-02-19 | APPLICATION OF AUTHORITY | 1986-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
