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BEATRICE CHARLES, INC.

Company Details

Name: BEATRICE CHARLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1994 (30 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1837139
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 846 LEXINGTON AVE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM MEYER Chief Executive Officer 850 LEXINGTON AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
WILLIAM-WAYNE & CO DOS Process Agent 846 LEXINGTON AVE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1996-07-25 1998-06-24 Address 846 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-07-25 1998-06-24 Address 846 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-07-18 1998-06-24 Address 844-846 LEXINGTON AVENUE, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1367574 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
980624002162 1998-06-24 BIENNIAL STATEMENT 1998-07-01
960725002029 1996-07-25 BIENNIAL STATEMENT 1996-07-01
940718000317 1994-07-18 CERTIFICATE OF INCORPORATION 1994-07-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State