| Name: | LJUNGBERG BEAVER CREEK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1404131 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BO NILSSON, PRESIDENT | DOS Process Agent | 9 BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| AKE LJUNGBERG - CHAIRMAN OF THE BOARD | Chief Executive Officer | AVENUE PRENCE DEORANGE, 1180 BRUSSELS, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-01 | 1993-03-17 | Address | DORSEY & WHITNEY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1494079 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 940107002499 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930317002011 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| C082120-3 | 1989-12-01 | CERTIFICATE OF INCORPORATION | 1989-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
