| Name: | BEAU GARDNER ASSOCIATES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1968 (57 years ago) |
| Date of dissolution: | 08 Jun 2017 |
| Entity Number: | 220676 |
| ZIP code: | 11718 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 310 LAKEVIEW AVENUE EAST, BRIGHTWATERS, NY, United States, 11718 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 LAKEVIEW AVENUE EAST, BRIGHTWATERS, NY, United States, 11718 |
| Name | Role | Address |
|---|---|---|
| BEAU GARDNER | Chief Executive Officer | 310 LAKEVIEW AVENUE EAST, BRIGHTWATERS, NY, United States, 11718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-29 | 2017-01-10 | Address | 44 WEST 55TH STREET, 5TH FL, NEW YORK, NY, 10019, 5314, USA (Type of address: Principal Executive Office) |
| 1998-04-29 | 2017-01-10 | Address | 44 WEST 55TH STREET, 5TH FL, NEW YORK, NY, 10019, 5314, USA (Type of address: Chief Executive Officer) |
| 1998-04-29 | 2017-01-10 | Address | 44 WEST 55TH STREET, 5TH FL, NEW YORK, NY, 10019, 5314, USA (Type of address: Service of Process) |
| 1995-07-05 | 1998-04-29 | Address | 541 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 7564, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 1998-04-29 | Address | 541 LEXINGTON AVENUE, NEW YORK, NY, 10022, 7564, USA (Type of address: Service of Process) |
| 1995-07-05 | 1998-04-29 | Address | 541 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, 7564, USA (Type of address: Principal Executive Office) |
| 1968-03-07 | 1995-07-05 | Address | RT. 25-A, BENNETTS RD., SETAUKET, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170608000298 | 2017-06-08 | CERTIFICATE OF DISSOLUTION | 2017-06-08 |
| 170110002010 | 2017-01-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 20070921036 | 2007-09-21 | ASSUMED NAME CORP INITIAL FILING | 2007-09-21 |
| 020306002508 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000510002180 | 2000-05-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980429002542 | 1998-04-29 | BIENNIAL STATEMENT | 1998-03-01 |
| 950705002461 | 1995-07-05 | BIENNIAL STATEMENT | 1994-03-01 |
| A385315-3 | 1977-03-16 | CERTIFICATE OF AMENDMENT | 1977-03-16 |
| 670290-4 | 1968-03-07 | CERTIFICATE OF INCORPORATION | 1968-03-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
