| Name: | BREEZY NOOK PET CREMATORY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Date of dissolution: | 06 Jun 2024 |
| Entity Number: | 2191770 |
| ZIP code: | 12168 (Companies in Rensselaer, 12168) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 450 PRESBYTERIAN HILL RD, 450 PRESBYTERIAN HILL ROAD, STEPHENTOWN, NY, United States, 12168 |
| Principal Address: | 452 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, United States, 12168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BREEZY NOOK PET CREMATORY, LTD. | DOS Process Agent | 450 PRESBYTERIAN HILL RD, 450 PRESBYTERIAN HILL ROAD, STEPHENTOWN, NY, United States, 12168 |
| Name | Role | Address |
|---|---|---|
| GEORGIANA BEEBE | Chief Executive Officer | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, United States, 12168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, 12168, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2024-06-24 | Address | 450 PRESBYTERIAN HILL RD, 450 PRESBYTERIAN HILL ROAD, STEPHENTOWN, NY, 12168, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-10-18 | Address | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, 12168, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-06-24 | Address | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, 12168, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-10-18 | Address | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, 12168, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-10-18 | Address | 450 PRESBYTERIAN HILL RD, 450 PRESBYTERIAN HILL ROAD, STEPHENTOWN, NY, 12168, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | 450 PRESBYTERIAN HILL RD, STEPHENTOWN, NY, 12168, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2023-03-23 | Address | 450 PRESBYTERIAN HILL RD, 450 PRESBYTERIAN HILL ROAD, STEPHENTOWN, NY, 12168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001497 | 2024-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-06 |
| 231018003939 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 230323001980 | 2023-03-23 | BIENNIAL STATEMENT | 2021-10-01 |
| 191023060324 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 151026006025 | 2015-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031006114 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111205002046 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091207002029 | 2009-12-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071108002546 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128003297 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
