| Name: | BEAUVAIS REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1927 (97 years ago) |
| Entity Number: | 24390 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MICHAEL Z. ALLEN, 445 PARK AVENUE STE 1503, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 445 PARK AVE, STE 1503, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY J BERNSTEIN | Agent | 445 PARK AVENUE STE 1503, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ALLEN | Chief Executive Officer | 445 PARK AVE, STE 1503, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BEAUVAIS REALTY CORPORATION | DOS Process Agent | C/O MICHAEL Z. ALLEN, 445 PARK AVENUE STE 1503, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 445 PARK AVE, STE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2013-02-06 | 2013-11-06 | Address | 445 PARK AVE, STE 1503, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-02-06 | 2023-12-20 | Address | 445 PARK AVE, STE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2023-12-20 | Address | C/O MARJORIE E NESBITT PRES., 445 PARK AVENUE STE 1503, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-01-23 | 2023-12-20 | Address | 445 PARK AVENUE STE 1503, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2009-10-30 | 2013-01-23 | Address | C/O MARJORIE E. NESBITT, PRES., 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-10-30 | 2013-01-23 | Address | 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2002-12-20 | 2021-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1992-11-23 | 2013-02-06 | Address | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002754 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 191120060088 | 2019-11-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127006053 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120006149 | 2015-11-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006370 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 130206002034 | 2013-02-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 130123000382 | 2013-01-23 | CERTIFICATE OF CHANGE | 2013-01-23 |
| 091030000086 | 2009-10-30 | CERTIFICATE OF CHANGE | 2009-10-30 |
| 031024002633 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 021220000797 | 2002-12-20 | CERTIFICATE OF AMENDMENT | 2002-12-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
