| Name: | BEATRICE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1959 (66 years ago) (Companies founded in February 1959) |
| Date of dissolution: | 20 Mar 1989 |
| Entity Number: | 117113 |
| ZIP code: | 60602 (Companies in Queens, 60602) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | TWO NORTH LASALLE ST., CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TWO NORTH LASALLE ST., CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-07 | 1989-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-07 | 1989-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-06-07 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-06-07 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-02-09 | 1966-06-07 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B754798-4 | 1989-03-20 | SURRENDER OF AUTHORITY | 1989-03-20 |
| B526111-2 | 1987-07-27 | ASSUMED NAME CORP INITIAL FILING | 1987-07-27 |
| B377683-2 | 1986-07-07 | CERTIFICATE OF AMENDMENT | 1986-07-07 |
| B112701-2 | 1984-06-18 | CERTIFICATE OF AMENDMENT | 1984-06-18 |
| A555550-6 | 1979-02-28 | CERTIFICATE OF MERGER | 1979-02-28 |
| A82249-11 | 1973-06-29 | CERTIFICATE OF MERGER | 1973-06-29 |
| 562855-3 | 1966-06-07 | CERTIFICATE OF AMENDMENT | 1966-06-07 |
| 145871 | 1959-02-09 | APPLICATION OF AUTHORITY | 1959-02-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
