| Name: | BEECHTREE CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2343848 |
| ZIP code: | 19701 (Companies in Nassau, 19701) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O DEBRA TURNBULL, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
| Principal Address: | 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEECHTREE CAPITAL, LTD. | DOS Process Agent | C/O DEBRA TURNBULL, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
| Name | Role | Address |
|---|---|---|
| GEORGE M WEISS | Chief Executive Officer | C/O DEBRA TURNBULL, 312 PADDINGTON DRIVE, BEAR, DE, United States, 19701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-12 | 2017-02-14 | Address | C/O DEBRA TURNBULL, 312 PADDINGTON DRIVE, BEAR, DE, 19701, USA (Type of address: Service of Process) |
| 2001-04-09 | 2014-03-12 | Address | 1 ROCKEFELLER PLAZA, STE 1600, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2014-03-12 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2001-04-09 | 2014-03-12 | Address | GEORGE M WEISS, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-02-09 | 2001-04-09 | Address | ATTN: MEL LEVENTHAL, 777 THIRD AVENUE / 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170214006112 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 140312002315 | 2014-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 050405002476 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030529002714 | 2003-05-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 010409002464 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209000512 | 1999-02-09 | CERTIFICATE OF INCORPORATION | 1999-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
