| Name: | BEATRIX, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2001 (24 years ago) |
| Entity Number: | 2615059 |
| County: | New York |
| Date of dissolution: | 24 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 5 WEST 19TH ST 10TH FLR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 5 W 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE PLLC | DOS Process Agent | 5 W 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANK FERRANTE | Chief Executive Officer | 5 W 19TH ST 10TH FLR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-16 | 2011-03-31 | Address | 5 W 19TH ST 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2007-05-16 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2005-04-21 | 2007-05-16 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-09-29 | 2005-04-21 | Address | 5 WEST 19TH ST 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-03 | 2005-04-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2003-03-03 | 2004-09-29 | Address | 425 PARK AVE, 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Service of Process) |
| 2003-03-03 | 2005-04-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-03-12 | 2003-03-03 | Address | 425 PARK AVE 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160624000171 | 2016-06-24 | CERTIFICATE OF DISSOLUTION | 2016-06-24 |
| 131106007104 | 2013-11-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002746 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002151 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070516002761 | 2007-05-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002554 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 040929000262 | 2004-09-29 | CERTIFICATE OF AMENDMENT | 2004-09-29 |
| 030303002320 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010618000398 | 2001-06-18 | CERTIFICATE OF AMENDMENT | 2001-06-18 |
| 010312000528 | 2001-03-12 | CERTIFICATE OF INCORPORATION | 2001-03-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
