BEAU GESTE, LTD.

Company Details

Name:	BEAU GESTE, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1997 (28 years ago)
Entity Number:	2111675
County:	New York
Date of dissolution:	03 Jan 2014
Place of Formation:	New York
Address:	67 WALL ST 19TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEAU GESTE, LTD. PROFIT SHARING PLAN

2012

133956112

2013-10-11

BEAU GESTE, LTD.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	448120
Sponsor’s telephone number	2122263255
Plan sponsor’s address	450 BROOME STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133956112
Plan administrator’s name	BEAU GESTE, LTD.
Plan administrator’s address	450 BROOME STREET, NEW YORK, NY, 10013
Administrator’s telephone number	2122263255

Signature of

Role	Plan administrator
Date	2013-10-11
Name of individual signing	LYNN HERWITZ

BEAU GESTE, LTD. PROFIT SHARING PLAN

2011

133956112

2012-07-29

BEAU GESTE, LTD.

18

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	448120
Sponsor’s telephone number	2122263255
Plan sponsor’s address	450 BROOME STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133956112
Plan administrator’s name	BEAU GESTE, LTD.
Plan administrator’s address	450 BROOME STREET, NEW YORK, NY, 10013
Administrator’s telephone number	2122263255

Signature of

Role	Plan administrator
Date	2012-07-29
Name of individual signing	LYNN HERWITZ

BEAU GESTE, LTD. PROFIT SHARING PLAN

2010

133956112

2011-07-26

BEAU GESTE, LTD.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	448120
Sponsor’s telephone number	2122263255
Plan sponsor’s address	450 BROOME STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133956112
Plan administrator’s name	BEAU GESTE, LTD.
Plan administrator’s address	450 BROOME STREET, NEW YORK, NY, 10013
Administrator’s telephone number	2122263255

Signature of

Role	Plan administrator
Date	2011-07-26
Name of individual signing	LYNN HERWITZ

BEAU GESTE, LTD. PROFIT SHARING PLAN

2009

133956112

2010-10-06

BEAU GESTE, LTD.

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	448120
Sponsor’s telephone number	2122263255
Plan sponsor’s address	450 BROOME STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133956112
Plan administrator’s name	BEAU GESTE, LTD.
Plan administrator’s address	450 BROOME STREET, NEW YORK, NY, 10013
Administrator’s telephone number	2122263255

Signature of

Role	Plan administrator
Date	2010-10-06
Name of individual signing	LYNN HERWITZ

DOS Process Agent

Name	Role	Address
C/O ROSEN PREMINGER & BLOOM	DOS Process Agent	67 WALL ST 19TH FLOOR, NEW YORK, NY, United States, 10005

Filings

Filing Number	Date Filed	Type	Effective Date
140103000344	2014-01-03	CERTIFICATE OF DISSOLUTION	2014-01-03
970210000964	1997-02-10	CERTIFICATE OF INCORPORATION	1997-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State