| Name: | B. E. WINDOWS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1994 (30 years ago) |
| Date of dissolution: | 17 Apr 2017 |
| Entity Number: | 1843816 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NOCHE, 1604 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1604 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID EMIL | Chief Executive Officer | C/O NOCHE, 1604 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NOCHE, 1604 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-21 | 2002-08-13 | Address | WINDOWS ON THE WORLD, 1 WTC, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 2000-08-21 | Address | WINDOWS ON THE WORLD, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, 0202, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 2002-08-13 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, 0202, USA (Type of address: Principal Executive Office) |
| 1996-08-20 | 2002-08-13 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, 0202, USA (Type of address: Service of Process) |
| 1994-08-12 | 1996-08-20 | Address | ATT:LARRY LOEB, ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170417000216 | 2017-04-17 | CERTIFICATE OF DISSOLUTION | 2017-04-17 |
| 040924002272 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002636 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000821002491 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002289 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002024 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 940812000125 | 1994-08-12 | CERTIFICATE OF INCORPORATION | 1994-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
