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VAN BEUREN PRODUCTION, INC.

Company Details

Name: VAN BEUREN PRODUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1995 (29 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 1969726
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 15 INDIAN AVE, MIDDLETOWN, RI, United States, 02842

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O MORRIS & MCVEIGH LLP DOS Process Agent 767 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ANDREA VAN BEUREN Chief Executive Officer 225 LAFAYETTE ST, STE 1206, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
DP-1757189 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
011205002633 2001-12-05 BIENNIAL STATEMENT 2001-11-01
971110002157 1997-11-10 BIENNIAL STATEMENT 1997-11-01
951101000116 1995-11-01 CERTIFICATE OF INCORPORATION 1995-11-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State