| Name: | BETA REO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 25 Aug 2009 |
| Entity Number: | 1826268 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BETA REO CORP. | 0704311 | CONNECTICUT |
| Headquarter of | BETA REO CORP. | CORP_62218118 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS HARRIS | Chief Executive Officer | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 2007-08-14 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-06-06 | 1999-02-03 | Address | 41-60 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090825000413 | 2009-08-25 | CERTIFICATE OF DISSOLUTION | 2009-08-25 |
| 080528002824 | 2008-05-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 070814000239 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
| 990203000736 | 1999-02-03 | CERTIFICATE OF CHANGE | 1999-02-03 |
| 940606000009 | 1994-06-06 | CERTIFICATE OF INCORPORATION | 1994-06-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
