BEEHIVE INC.

Company Details

Name:	BEEHIVE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1994 (30 years ago)
Entity Number:	1852760
County:	New York
Date of dissolution:	24 Jun 2021
Place of Formation:	New York
Address:	551 5TH AVE, SUITE 400, NEW YORK, NY, United States, 10176
Address ZIP Code:
Principal Address:	624 BLOOMFIELD ST, HOBOKEN, NJ, United States, 07030
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEEHIVE INC. PROFIT SHARING PLAN

2016

133786180

2017-03-02

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	244 5TH AVENUE SUITE V 281, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2017-03-02
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2017-03-02
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2015

133786180

2016-08-22

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	244 5TH AVENUE SUITE V 281, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2016-08-22
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2016-08-22
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2014

133786180

2015-09-29

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	244 5TH AVENUE SUITE V 281, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2015-09-29
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2015-09-29
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2013

133786180

2014-03-27

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	9 EAST 19TH STREET 5TH FLOOR, NEW YORK, NY, 10003

Signature of

Role	Plan administrator
Date	2014-03-27
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2014-03-27
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2012

133786180

2013-07-30

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	9 EAST 19TH STREET 5TH FLOOR, NEW YORK, NY, 10003

Signature of

Role	Plan administrator
Date	2013-07-30
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2013-07-30
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2011

133786180

2012-09-14

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	9 EAST 19TH STREET 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN	133786180
Plan administrator’s name	BEEHIVE INC.
Plan administrator’s address	9 EAST 19TH STREET 5TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number	2129246060

Signature of

Role	Plan administrator
Date	2012-09-14
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2012-09-14
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2010

133786180

2011-10-09

BEEHIVE INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	133786180
Plan administrator’s name	BEEHIVE INC.
Plan administrator’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010
Administrator’s telephone number	2129246060

Signature of

Role	Plan administrator
Date	2011-10-09
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2011-10-09
Name of individual signing	JON VESEY

BEEHIVE INC. PROFIT SHARING PLAN

2009

133786180

2010-09-20

BEEHIVE, INC.

Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	133786180
Plan administrator’s name	BEEHIVE, INC.
Plan administrator’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010
Administrator’s telephone number	2129246060

Signature of

Role	Plan administrator
Date	2010-09-20
Name of individual signing	JON VESEY

BEEHIVE, INC. PROFIT SHARING PLAN

2009

133786180

2010-10-26

BEEHIVE, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	133786180
Plan administrator’s name	BEEHIVE, INC
Plan administrator’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010
Administrator’s telephone number	2129246060

Signature of

Role	Plan administrator
Date	2010-10-26
Name of individual signing	JON VESEY

BEEHIVE, INC. PROFIT SHARING PLAN

2009

133786180

2010-09-20

BEEHIVE, INC

Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	711510
Sponsor’s telephone number	2129246060
Plan sponsor’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	133786180
Plan administrator’s name	BEEHIVE, INC
Plan administrator’s address	19 WEST 21ST STREET, NEW YORK, NY, 10010
Administrator’s telephone number	2129246060

Signature of

Role	Plan administrator
Date	2010-09-20
Name of individual signing	JON VESEY

Role	Employer/plan sponsor
Date	2010-09-20
Name of individual signing	JON VESEY

DOS Process Agent

Name	Role	Address
LUTZ AND CARR, CPAS LLP	DOS Process Agent	551 5TH AVE, SUITE 400, NEW YORK, NY, United States, 10176

Chief Executive Officer

Name	Role	Address
JON VESEY	Chief Executive Officer	624 BLOOMFIELD ST, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2022-02-08	2022-02-08	Address	624 BLOOMFIELD ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2000-10-13	2022-02-08	Address	624 BLOOMFIELD ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1998-09-10	2022-02-08	Address	888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1998-09-10	2000-10-13	Address	909 BLOOMFIELD ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-09-10	Address	1209 GARDEN ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-09-10	Address	888 SEVENTH AVE, 37TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1994-09-19	1998-09-10	Address	ATTENTION: RICHARD KOENIGSBERG, 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1994-09-19	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211018000510	2021-10-18	BIENNIAL STATEMENT	2021-10-18
220208002362	2021-06-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-06-24
100920002385	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080905002398	2008-09-05	BIENNIAL STATEMENT	2008-09-01
060831002274	2006-08-31	BIENNIAL STATEMENT	2006-09-01
041026002050	2004-10-26	BIENNIAL STATEMENT	2004-09-01
021015002399	2002-10-15	BIENNIAL STATEMENT	2002-09-01
001013002675	2000-10-13	BIENNIAL STATEMENT	2000-09-01
980910002360	1998-09-10	BIENNIAL STATEMENT	1998-09-01
961002002128	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940919000151	1994-09-19	CERTIFICATE OF INCORPORATION	1994-09-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

BEEHIVE INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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Related by address