| Name: | BEECHTREE CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1995 (29 years ago) |
| Entity Number: | 1949929 |
| ZIP code: | 19701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 312 PADDINGTON DRIVE, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBRA TURNBULL DOBSON | DOS Process Agent | 312 PADDINGTON DRIVE, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
| Name | Role | Address |
|---|---|---|
| GEORGE M WEISS | Chief Executive Officer | C/O DOBSON, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-14 | 2019-08-02 | Address | C/O DOBSON, 312 PADDINGTON DRIVE, BEAR, DE, 19701, USA (Type of address: Service of Process) |
| 2017-08-14 | 2019-08-02 | Address | C/O DOBSON, 312 PADDINGTON DRIVE, BEAR, DE, 19701, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2017-08-14 | Address | C/O DOBSON, 312 PADDINGTON DRIVE, BEAR, DE, 19701, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2017-08-14 | Address | C/O DOBSON, 312 PADDINGTON DRIVE, BEAR, DE, 19701, USA (Type of address: Service of Process) |
| 2009-09-24 | 2011-09-12 | Address | 1221 AVENUE OF THE AMERICAS, 24 FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-09-24 | 2011-09-12 | Address | C/O SONNENSCHEE AMERICAS, 1221 AVE OF THE AMERICAS 24 FL, NEW YORK, NY, 10020, 2003, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2011-09-12 | Address | ATTN: GEORGE M. WEISS, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-09-19 | 2009-09-24 | Address | C/O SONNENSCHEE AMERICAS, 1221 AVE OF THE AMERICAS 26 FL, NEW YORK, NY, 10020, 2003, USA (Type of address: Chief Executive Officer) |
| 2003-08-29 | 2007-09-19 | Address | 1 ROCKEFELLER PLAZA, 1600, NEW YORK, NY, 10020, 2003, USA (Type of address: Chief Executive Officer) |
| 2003-08-29 | 2009-09-24 | Address | 500 E 77TH STREET, NEW YORK, NY, 10162, 2215, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060437 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006315 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 131022002246 | 2013-10-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002469 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090924002636 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002020 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 030829002342 | 2003-08-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 011009002321 | 2001-10-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 000313002109 | 2000-03-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 950822000336 | 1995-08-22 | CERTIFICATE OF INCORPORATION | 1995-08-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
