BEECHWOOD CASTLE HILL BUILDING CORP.

Company Details

Name:	BEECHWOOD CASTLE HILL BUILDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 1999 (25 years ago)
Entity Number:	2392540
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 9, JERICHO, NY, United States, 11753
Address ZIP Code:	11753
Principal Address:	500 NORTH BROADWAY, JERICHO, NY, United States, 11753
Principal Address ZIP Code:	11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 9, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
MICHAEL DUBB	Chief Executive Officer	500 NORTH BROADWAY, JERICHO, NY, United States, 11753

History

Start date	End date	Type	Value
2007-06-14	2011-07-14	Address	500 N BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2007-06-14	2011-07-14	Address	500 N BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2007-06-14	2011-07-14	Address	PO BOX 9, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-08-21	2007-06-14	Address	500 N BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2001-08-21	2007-06-14	Address	500 N BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-06-25	2007-06-14	Address	PO BOX 9, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110714002894	2011-07-14	BIENNIAL STATEMENT	2011-06-01
090624002054	2009-06-24	BIENNIAL STATEMENT	2009-06-01
070614002210	2007-06-14	BIENNIAL STATEMENT	2007-06-01
050809002440	2005-08-09	BIENNIAL STATEMENT	2005-06-01
030527002079	2003-05-27	BIENNIAL STATEMENT	2003-06-01
010821002364	2001-08-21	BIENNIAL STATEMENT	2001-06-01
990625000366	1999-06-25	CERTIFICATE OF INCORPORATION	1999-06-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State