| Name: | BEACON FS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 28 Apr 2023 |
| Entity Number: | 1703861 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1895 WALT WHITMAN RD, STE 4, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1895 WALT WHITMAN RD, STE 4, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| DANIEL P BARBIERO | Chief Executive Officer | 1895 WALT WHITMAN RD, STE 4, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-28 | 2023-07-27 | Address | 1895 WALT WHITMAN RD, STE 4, MELVILLE, NY, 11747, 3031, USA (Type of address: Service of Process) |
| 2003-01-28 | 2023-07-27 | Address | 1895 WALT WHITMAN RD, STE 4, MELVILLE, NY, 11747, 3031, USA (Type of address: Chief Executive Officer) |
| 1999-04-20 | 2003-01-28 | Address | 560 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-04-20 | 2003-01-28 | Address | 560 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-04-20 | 2003-01-28 | Address | 560 BROADHOLLOW RD, STE 308, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-03-11 | 1999-04-20 | Address | 560 BROADHOLLOW ROAD, #206, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-03-11 | 1999-04-20 | Address | 560 BROADHOLLOW ROAD, #206, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1994-03-11 | 1999-04-20 | Address | 560 BROADHOLLOW ROAD, #206, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-19 | 1994-03-11 | Address | 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002256 | 2023-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-28 |
| 130205006138 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002108 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002542 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070306002851 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002656 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002662 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002560 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990420002652 | 1999-04-20 | BIENNIAL STATEMENT | 1999-02-01 |
| 970324002456 | 1997-03-24 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
