| Name: | RESIDENCES BEAU SEJOUR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1967 (58 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 209529 |
| ZIP code: | 02109 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O WILLIAM C BENJAMIN, ESQ, WILMERHALE, 60 STATE ST, BOSTON, MA, United States, 02109 |
| Principal Address: | C/O HENRI GREAUX, GUSTAVIA, ST. BARTHELEMY, FWI |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRI GREAUX | Chief Executive Officer | GUSTAVIA, ST. BARTHELEMY, FWI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WILLIAM C BENJAMIN, ESQ, WILMERHALE, 60 STATE ST, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-21 | 2006-04-26 | Address | C/O WILLIAM C. BENJAMIN, ESQ., HALE & DORR LLP, 60 STATE ST, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 1991-01-25 | 2002-05-21 | Address | HALE AND DORR, 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 1987-01-15 | 1991-01-25 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-14 | 1987-01-15 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-12-14 | 1987-01-15 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1980-09-17 | 1984-12-14 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1980-09-17 | 1984-12-14 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1978-08-22 | 1980-09-17 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-08-22 | 1980-09-17 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-04-28 | 1978-08-22 | Address | 500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246797 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110524002500 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090504002505 | 2009-05-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 080429002401 | 2008-04-29 | BIENNIAL STATEMENT | 2007-04-01 |
| 060426002908 | 2006-04-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 040315003172 | 2004-03-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 020521002525 | 2002-05-21 | BIENNIAL STATEMENT | 2001-04-01 |
| 020329000599 | 2002-03-29 | ERRONEOUS ENTRY | 2002-03-29 |
| C217497-2 | 1994-12-05 | ASSUMED NAME CORP INITIAL FILING | 1994-12-05 |
| DP-985795 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
