| Name: | BEAU MAISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Entity Number: | 1491173 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JULIAN SANCHEZ | Chief Executive Officer | 86 UNIVERSITY PLACE, 2F, NEW YORK, NY, United States, 11103 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-105383 | Alcohol sale | 2024-03-04 | 2024-03-04 | 2026-02-28 | 86 UNIVERSITY PLACE, NEW YORK, New York, 10003 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-17 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-25 | 2010-11-26 | Address | 34 E 11TH STREET / #2C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 2006-10-25 | Address | 34 E. 11TH ST., #3C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 1997-06-18 | Address | 214 E. 12TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 1997-06-18 | Address | 86 UNIVERSITY PLACE., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1990-11-27 | 2022-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-27 | 1997-06-18 | Address | 86 UNIVERSITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101126002302 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003194 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002677 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002435 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002744 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 970618002229 | 1997-06-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 931117002522 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930305002235 | 1993-03-05 | BIENNIAL STATEMENT | 1992-11-01 |
| 901127000457 | 1990-11-27 | CERTIFICATE OF INCORPORATION | 1990-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
