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DRAKE BEAM MORIN, INC.

DRAKE BEAM MORIN, INC.

Company Details

Name:	DRAKE BEAM MORIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1972 (52 years ago)
Date of dissolution:	17 Jan 2012
Entity Number:	245237
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	258 SOUTHHALL LANE, SUITE 450, MAITLAND, FL, United States, 32751
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT GASPARINI	Chief Executive Officer	750 3RD AVE, 28TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2009-02-26	2010-10-07	Address	750 3RD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-12-15	2009-02-26	Address	100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-12-15	2009-02-26	Address	100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-11-08	2004-12-15	Address	TAX DEPT C/O THOMSON, 1 STATION PLACE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2002-11-08	2004-12-15	Address	100 PARK AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-12-07	2001-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-09	2002-11-08	Address	27 BOYLSTON ST, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer)
1998-11-09	2002-11-08	Address	TAX DEPT, 6277 SEA HARBOR DR, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office)
1996-10-22	1998-11-09	Address	100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-02-09	2001-11-02	Address	ATTN: ERIC P. GELLER, 27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Service of Process)
1993-10-19	1996-10-22	Address	100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-25	1998-11-09	Address	100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-25	1994-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-25	1993-10-19	Address	1266 OCEAN AVENUE, UNIT #3, SEA BRIGHT, NJ, 07760, USA (Type of address: Chief Executive Officer)
1988-06-01	1993-02-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-01	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-10-26	1988-06-01	Address	200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-10-26	1988-06-01	Address	200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20170526030	2017-05-26	ASSUMED NAME CORP INITIAL FILING	2017-05-26
120117000830	2012-01-17	CERTIFICATE OF TERMINATION	2012-01-17
101007002084	2010-10-07	BIENNIAL STATEMENT	2010-10-01
090226002098	2009-02-26	BIENNIAL STATEMENT	2008-10-01
041215002312	2004-12-15	BIENNIAL STATEMENT	2004-10-01
021108002342	2002-11-08	BIENNIAL STATEMENT	2002-10-01
011102000133	2001-11-02	CERTIFICATE OF CHANGE	2001-11-02
001018002401	2000-10-18	BIENNIAL STATEMENT	2000-10-01
991207001103	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
981109002139	1998-11-09	BIENNIAL STATEMENT	1998-10-01
961022002002	1996-10-22	BIENNIAL STATEMENT	1996-10-01
940209000435	1994-02-09	CERTIFICATE OF MERGER	1994-02-09
931019002136	1993-10-19	BIENNIAL STATEMENT	1993-10-01
930225003044	1993-02-25	BIENNIAL STATEMENT	1992-10-01
B646347-3	1988-06-01	CERTIFICATE OF AMENDMENT	1988-06-01
B567749-1	1987-11-17	ERRONEOUS ENTRY	1987-11-17
DP-11254	1980-12-31	ANNULMENT OF AUTHORITY	1980-12-31
A677112-2	1980-06-18	CERTIFICATE OF AMENDMENT	1980-06-18
A23803-5	1972-10-26	APPLICATION OF AUTHORITY	1972-10-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State