| Name: | BEACH AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2001 (24 years ago) |
| Entity Number: | 2632853 |
| County: | New York |
| Date of dissolution: | 09 Dec 2016 |
| Place of Formation: | New York |
| Principal Address: | 599 LEXINGTON AVE / 36TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD PERRY | Chief Executive Officer | 767 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-08 | 2013-04-30 | Address | 599 LEXINGTON AVE / 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-04-27 | 2009-06-15 | Address | 599 LEXINGTON AVE 36TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209000542 | 2016-12-09 | CERTIFICATE OF DISSOLUTION | 2016-12-09 |
| 150421006154 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130430006185 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 111215002566 | 2011-12-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090615000176 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
| 050609002928 | 2005-06-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002363 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427000485 | 2001-04-27 | CERTIFICATE OF INCORPORATION | 2001-04-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
