| Name: | BEAMA GRILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1993 (31 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1736802 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 47 SUNNYSIDE PL, IRVINGTON, NY, United States, 10533 |
| Address: | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| STEVEN MA | Chief Executive Officer | 1 PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-10 | 2003-05-20 | Address | 47 SUNNYSIDE PLACE, IRVINGTON, NY, 10533, 1336, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2003-05-20 | Address | 47 SUNNYSIDE PLACE, IRVINGTON, NY, 10533, 1336, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2003-05-20 | Address | 47 SUNNYSIDE PLACE, IRVINGTON, NY, 10533, 1336, USA (Type of address: Service of Process) |
| 1995-12-27 | 1999-06-10 | Address | 71 POPLAR ST, GD, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1995-12-27 | 1999-06-10 | Address | 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 1999-06-10 | Address | ONE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749220 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030520002828 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 990610002056 | 1999-06-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 970612002262 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 951227002273 | 1995-12-27 | BIENNIAL STATEMENT | 1995-06-01 |
| 930623000197 | 1993-06-23 | CERTIFICATE OF INCORPORATION | 1993-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
