| Name: | BEADLE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Entity Number: | 1600642 |
| County: | New York |
| Date of dissolution: | 01 Aug 2008 |
| Place of Formation: | New York |
| Address: | 1221 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. STEVEN MANOLIS | Chief Executive Officer | 1221 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 1994-02-25 | Address | 200 PARK AVENUE 18TH FL., NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1994-02-25 | Address | 200 PARK AVENUE 18TH FL., NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1994-02-25 | Address | 200 PARK AVENUE 18TH FL., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1992-01-06 | 1993-02-18 | Address | 60 EAST 42ND STREET (S.1503), NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080801000894 | 2008-08-01 | CERTIFICATE OF DISSOLUTION | 2008-08-01 |
| 000208002171 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 990617000623 | 1999-06-17 | CERTIFICATE OF AMENDMENT | 1999-06-17 |
| 980121002209 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 940225002030 | 1994-02-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930218002935 | 1993-02-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 920106000016 | 1992-01-06 | CERTIFICATE OF INCORPORATION | 1992-01-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
