| Name: | BEAUMONT-BENNETT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1959 (66 years ago) |
| Entity Number: | 117016 |
| County: | New York |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 777 3RD AVE, ATTN TAX DEPT, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN GRUDZINA | Chief Executive Officer | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-12 | 2005-04-04 | Address | 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-03-12 | Address | GREY ADVERTISING INC, 777 THIRD AVE ATTN: TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2003-03-12 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2001-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-03-27 | Address | C/O GREY ADVERTISING INC., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-06 | 2001-03-27 | Address | 777 THIRD AVE, ATTN: TAX DEPT. 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-24 | 1997-03-06 | Address | ATTN: I MEISELES, 777 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1997-03-06 | Address | CORPORATE SECRETARY, 777 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160808034 | 2016-08-08 | ASSUMED NAME CORP INITIAL FILING | 2016-08-08 |
| 051230000340 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050404003074 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030312002286 | 2003-03-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002122 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990913000796 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990308002035 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970306002539 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 940316000050 | 1994-03-16 | CERTIFICATE OF CHANGE | 1994-03-16 |
| 940316002433 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
