| Name: | BEEKMAN TERRACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1924 (101 years ago) (Companies founded in May 1924) |
| Entity Number: | 19641 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 Lexington Avenue, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 345000
Type CAP
| Name | Role | Address |
|---|---|---|
| ALEX BALBONA | DOS Process Agent | 770 Lexington Avenue, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PAMELA ALVICH | Chief Executive Officer | 455 EAST 51ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 455 EAST 51ST, STA, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-06-06 | Shares | Share type: PAR VALUE, Number of shares: 3650, Par value: 100 |
| 2020-02-21 | 2024-06-06 | Address | MATTHEW VERGA, 1461 REXCORP PLAZA, NEW YORK, NY, 11556, USA (Type of address: Service of Process) |
| 2020-02-21 | 2024-06-06 | Address | 455 EAST 51ST, STA, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2020-02-21 | Address | C/O SIDLEY AUSTIN, 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-06-23 | 2006-07-03 | Address | C/O SIDLEY AUSTIN BROWN & WOOL, 787 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-06-23 | 2020-02-21 | Address | 455 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-06-23 | 2020-02-21 | Address | ALBERT E MAYAS, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-07-22 | 2023-08-15 | Shares | Share type: PAR VALUE, Number of shares: 3650, Par value: 100 |
| 1924-05-09 | 2004-06-23 | Address | 132 E. 19TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000809 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 200221060276 | 2020-02-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 130404002257 | 2013-04-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 100520003144 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 060703002140 | 2006-07-03 | BIENNIAL STATEMENT | 2006-05-01 |
| 040623002198 | 2004-06-23 | BIENNIAL STATEMENT | 2004-05-01 |
| A893419-6 | 1982-08-10 | CERTIFICATE OF AMENDMENT | 1982-08-10 |
| A888091-4 | 1982-07-22 | CERTIFICATE OF AMENDMENT | 1982-07-22 |
| Z026449-2 | 1981-02-25 | ASSUMED NAME CORP INITIAL FILING | 1981-02-25 |
| 154791 | 1959-04-07 | CERTIFICATE OF AMENDMENT | 1959-04-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
