| Name: | 25-27 BEEKMAN PLACE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133557 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | C/O ALTIERI ESPOSITO & MINOLI, 420 5TH AVE 26TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENRICO MINOLI | Chief Executive Officer | C/O ALTIERI ESPOSITO & MINOLI, 420 5TH AVE 26TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EUGENIO MINOLI C/O ALTIERI ESPOSITO & MINOLI LLC | DOS Process Agent | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EUGENIO MINOLI C/O ALTIERI ESPOSITO & MINOLI LLC | Agent | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-15 | 2015-05-06 | Address | C/O ALTIERI ESPOSITO & MINOLI, 420 5TH AVE 26TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-03-30 | 2011-09-28 | Address | 405 PARK AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-03-30 | 2015-05-06 | Address | VIA DI QUARTO ANNUNZIATA-26, ROME, 00183, ITA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2012-11-15 | Address | 11 BULKELY AVENUE NORTH, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2007-04-10 | 2009-03-30 | Address | 11 BULKLEY AVENUE NORTH, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2007-04-10 | 2009-03-30 | Address | VIA DI QUARTO ANNUNZIATA / 26, ROME, 00183, ITA (Type of address: Chief Executive Officer) |
| 2007-04-10 | 2009-03-30 | Address | 405 PARK AVENUE / SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-12-27 | 2007-04-10 | Address | 11 BULKLEY AVENUE NORTH, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2006-12-27 | 2007-04-10 | Address | 405 PARK AVENUE SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-12-27 | 2007-04-10 | Address | VIA DI QUARTO ANNUNZIATA, 26, 00183 ROME,, 00183, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143776 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150506006624 | 2015-05-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 140109006489 | 2014-01-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 121115002167 | 2012-11-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 110928000649 | 2011-09-28 | CERTIFICATE OF CHANGE | 2011-09-28 |
| 090330002128 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002730 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 061227002835 | 2006-12-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 040624000459 | 2004-06-24 | CERTIFICATE OF AMENDMENT | 2004-06-24 |
| 030807000753 | 2003-08-07 | ANNULMENT OF DISSOLUTION | 2003-08-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
