| Name: | THE BEANSTALK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 May 2001 |
| Entity Number: | 1493703 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 320 E. 72ND STREET, NEW YORK, NY, United States, 10021 |
| Address: | 950 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BEANSTALK GROUP, INC., ILLINOIS | CORP_58692107 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. STONE | Chief Executive Officer | 950 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-22 | 1999-01-25 | Address | ATT: MARLA GROSS, ESQ., 101 EAST 52ND ST 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-03 | 1999-01-25 | Address | 101 EAST 52ND STREET, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 1999-01-25 | Address | 101 EAST 52ND STREET, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 1997-01-22 | Address | ATTN: JOSEPH D ALPERIN ESQ, 909 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-12-07 | 1994-05-03 | Address | ATT: JOSEPH D. ALPERIN, ESQ., 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010525000831 | 2001-05-25 | CERTIFICATE OF MERGER | 2001-05-25 |
| 001204002343 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990125002042 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002442 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940503002593 | 1994-05-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 901221000121 | 1990-12-21 | CERTIFICATE OF AMENDMENT | 1990-12-21 |
| 901207000083 | 1990-12-07 | CERTIFICATE OF INCORPORATION | 1990-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
