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BEYOND HORIZONS HOLDING, INC.

Company Details

Name: BEYOND HORIZONS HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478565
County: Nassau
Date of dissolution: 12 Aug 2011
Place of Formation: New York
Address: 3048 N.E. 210TH ST., AVENTURA, FL, United States, 33180
Address ZIP Code:
Principal Address: 3048 NE 210TH ST, AYENTURA, FL, United States, 33180
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3048 N.E. 210TH ST., AVENTURA, FL, United States, 33180

Agent

Name Role Address
EDWARD T. LEUSCHNER CPA PC Agent 1615 NORTHERN BLVD. #303, MANHASSET, NY, 11030

Chief Executive Officer

Name Role Address
RYAN JEFFREYS Chief Executive Officer 3048 NE 210TH ST, AYENTURA, FL, United States, 33180

History

Start date End date Type Value
2004-02-04 2004-05-14 Address 3048 NE 210TH ST, AVENTURA, FL, 33180, USA (Type of address: Service of Process)
2002-03-20 2004-02-04 Address 62 SOUTH POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2002-03-20 2004-02-04 Address 62 SOUTH POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2002-03-20 2004-02-04 Address ATTN:RYAN JEFFREYS, 62 SOUTH POND LN, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2000-02-28 2004-05-14 Address 6 17TH ST., BAYVILLE, NY, 11709, USA (Type of address: Registered Agent)
2000-02-28 2002-03-20 Address 6 17TH ST., BAYVILLE, NY, 11709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110812000387 2011-08-12 CERTIFICATE OF DISSOLUTION 2011-08-12
100305002896 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080207002163 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060303002798 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040514000760 2004-05-14 CERTIFICATE OF CHANGE 2004-05-14
040204002842 2004-02-04 BIENNIAL STATEMENT 2004-02-01
020320002446 2002-03-20 BIENNIAL STATEMENT 2002-02-01
000228000486 2000-02-28 CERTIFICATE OF INCORPORATION 2000-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State