| Name: | BEANBAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2000 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2554011 |
| ZIP code: | 06790 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 FRANKLIN STREET, TORRINGTON, CT, United States, 06790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEANBAY, INC., CONNECTICUT | 0829036 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 FRANKLIN STREET, TORRINGTON, CT, United States, 06790 |
| Name | Role | Address |
|---|---|---|
| RICHARD DAMASO | Chief Executive Officer | 33 FRANKLIN STREET, TORRINGTON, CT, United States, 06790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-07 | 2011-12-29 | Address | PO BOX 1895, NEW MILFORD, CT, 06776, USA (Type of address: Service of Process) |
| 2009-01-07 | 2011-12-29 | Address | PO BOX 1895, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer) |
| 2009-01-07 | 2011-12-29 | Address | 25 E MAIN STREET, TORRINGTON, CT, 06790, USA (Type of address: Principal Executive Office) |
| 2005-02-23 | 2009-01-07 | Address | 33-1410 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2005-02-23 | 2009-01-07 | Address | 33-1410 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2005-02-23 | 2009-01-07 | Address | 33-1410 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2005-02-23 | Address | 1516 MAX WAY, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2005-02-23 | Address | 1516 MAX WAY, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 2002-12-05 | 2005-02-23 | Address | 1516 MAX WAY, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2000-09-18 | 2002-12-05 | Address | APT 5R 160 W. 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2145788 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 111229002908 | 2011-12-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 090107002692 | 2009-01-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 050223002219 | 2005-02-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 021205002785 | 2002-12-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000918000621 | 2000-09-18 | CERTIFICATE OF INCORPORATION | 2000-09-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
