| Name: | BETH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1995 (29 years ago) |
| Entity Number: | 1923429 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2217 HERING AVE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 2217 HERING AVENUE, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETH HOLDING C/O GINA CARDINALE | DOS Process Agent | 2217 HERING AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| GINA CARDINALE | Chief Executive Officer | 2217 HERING AVENUE, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-31 | 2015-08-04 | Address | 1819 BOGART AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2008-10-31 | 2015-08-04 | Address | 1819 BOGART AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2011-09-08 | Address | 1819 BOGART AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1997-06-11 | 2008-10-31 | Address | 75 CAYUGA ROAD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 2008-10-31 | Address | 75 CAYUGA ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 2006-09-07 | Address | 75 CAYUGA ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1995-05-18 | 1997-06-11 | Address | 75 CAYUGA ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150804006637 | 2015-08-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130626006029 | 2013-06-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110908002301 | 2011-09-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 081031002419 | 2008-10-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 060907000654 | 2006-09-07 | CERTIFICATE OF CHANGE | 2006-09-07 |
| 990521002082 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970611002379 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 950518000332 | 1995-05-18 | CERTIFICATE OF INCORPORATION | 1995-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
