| Name: | MEGHAN BEARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1996 (28 years ago) |
| Entity Number: | 2078945 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 549 WEST 149TH STREET, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEGHAN BEARD | Chief Executive Officer | 549 WEST 149TH STREET, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 549 WEST 149TH STREET, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-25 | 2006-10-02 | Address | 557 W 148TH ST #3G, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2006-10-02 | Address | 557 W 148TH ST #3G, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2005-05-16 | 2006-10-02 | Address | 557 W. 148TH STREET, 3G, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2001-11-09 | 2005-05-16 | Address | 25 PROSPECT AVENUE, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process) |
| 2000-11-15 | 2005-07-25 | Address | THE CARRIAGE HOUSE, 25 PROSPECT AVE, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office) |
| 2000-11-15 | 2005-07-25 | Address | THE CARRIAGE HOUSE, 25 PROSPECT AVE, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 1996-10-28 | 2001-11-09 | Address | 259 WEST 15 STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-28 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001006520 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006677 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014003056 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002637 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003013 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 050725002714 | 2005-07-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 050516000945 | 2005-05-16 | CERTIFICATE OF CHANGE | 2005-05-16 |
| 040721001012 | 2004-07-21 | ANNULMENT OF DISSOLUTION | 2004-07-21 |
| DP-1660219 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 011109000404 | 2001-11-09 | CERTIFICATE OF AMENDMENT | 2001-11-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
