| Name: | BEAVER DAM BOAT BASIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1959 (65 years ago) (Companies founded in November 1959) |
| Entity Number: | 124093 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 320 SOUTH COUNTRY ROAD, BROOKHAVEN, NY, United States, 11719 |
| Principal Address: | 320 SOUTH COUNTRY RD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAVER DAM BOAT BASIN, INC. | F18000005575 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNETH HILDERBRANDT | Chief Executive Officer | 320 SOUTH COUNTRY RD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| KEN HILDERBRANDT | DOS Process Agent | 320 SOUTH COUNTRY ROAD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 320 SOUTH COUNTRY RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 2023-12-26 | Address | 320 SOUTH COUNTRY RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1997-11-24 | Address | 320 SOUTH COUNTRY ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1997-11-24 | Address | 320 SOUTH COUNTRY ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 2023-12-26 | Address | 320 SOUTH COUNTRY ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 1959-11-20 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-11-20 | 1995-06-29 | Address | 330 FRONT ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226000633 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211217001728 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 181203008428 | 2018-12-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 131107007072 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002760 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 080110002533 | 2008-01-10 | BIENNIAL STATEMENT | 2007-11-01 |
| 060210002200 | 2006-02-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 040102002046 | 2004-01-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 010801002241 | 2001-08-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971124002367 | 1997-11-24 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
