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BESA CORP.

Company Details

Name: BESA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1994 (31 years ago)
Entity Number: 1820620
ZIP code: 10024
County: New York
Place of Formation: New York
Principal Address: 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, United States, 10024
Address: C/O CASTAGNELLO REALTY, 221 WEST 79TH STREET, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BESA CORP. DOS Process Agent C/O CASTAGNELLO REALTY, 221 WEST 79TH STREET, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
BESS FERN Chief Executive Officer 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-06-17 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01
2023-04-04 2024-06-17 Address C/O CASTAGNELLO REALTY, 221 WEST 79TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2023-04-04 2024-06-17 Address 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2020-05-04 2023-04-04 Address 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2018-05-10 2023-04-04 Address C/O CASTAGNELLO REALTY, 221 WEST 79TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2012-05-21 2018-05-10 Address 221 WEST 79TH STREET, SUITE2F, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2012-05-21 2020-05-04 Address 221 WEST 79TH STREET, SUITE 2F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2012-05-21 2018-05-10 Address C/O CASTAGNELLO, 221 WEST 79TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617002050 2024-06-17 BIENNIAL STATEMENT 2024-06-17
230404004177 2023-04-04 BIENNIAL STATEMENT 2022-05-01
200504061442 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180510006211 2018-05-10 BIENNIAL STATEMENT 2018-05-01
160511006845 2016-05-11 BIENNIAL STATEMENT 2016-05-01
160205006203 2016-02-05 BIENNIAL STATEMENT 2014-05-01
120521006282 2012-05-21 BIENNIAL STATEMENT 2012-05-01
100526002194 2010-05-26 BIENNIAL STATEMENT 2010-05-01
081205000630 2008-12-05 CERTIFICATE OF AMENDMENT 2008-12-05
080528002773 2008-05-28 BIENNIAL STATEMENT 2008-05-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State