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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3048 N.E. 210TH ST., AVENTURA, FL, United States, 33180 |
Name | Role | Address |
---|---|---|
EDWARD T. LEUSCHNER CPA PC | Agent | 1615 NORTHERN BLVD. #303, MANHASSET, NY, 11030 |
Name | Role | Address |
---|---|---|
RYAN JEFFREYS | Chief Executive Officer | 3048 NE 210TH ST, AYENTURA, FL, United States, 33180 |
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) |
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