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THE BEEKMAN ESTATE

Company Details

Name: THE BEEKMAN ESTATE
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1905 (119 years ago)
Entity Number: 27320
County: New York
Place of Formation: New York
Address: 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065
Principal Address: 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Shares Details

Shares issued 0

Share Par Value 1549600

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BEEKMAN ESTATE PROFIT SHARING 401(K) PLAN 2023 135630905 2024-10-09 THE BEEKMAN ESTATE 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing STEVEN STAIANO
Valid signature Filed with authorized/valid electronic signature
THE BEEKMAN ESTATE PROFIT SHARING 401(K) PLAN 2022 135630905 2023-09-28 THE BEEKMAN ESTATE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2021 135630905 2022-09-09 THE BEEKMAN ESTATE 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2020 135630905 2021-09-24 THE BEEKMAN ESTATE 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2019 135630905 2020-09-28 THE BEEKMAN ESTATE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2018 135630905 2019-10-07 THE BEEKMAN ESTATE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2017 135630905 2018-10-12 THE BEEKMAN ESTATE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2016 135630905 2017-10-04 THE BEEKMAN ESTATE 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2015 135630905 2016-06-29 THE BEEKMAN ESTATE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing STEVEN STAIANO
THE BEEKMAN ESTATE EMPLOYEES PROFIT SHARING 401(K) PLAN 2014 135630905 2015-10-15 THE BEEKMAN ESTATE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 531390
Sponsor’s telephone number 2125702030
Plan sponsor’s address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STEVEN STAIANO

Chief Executive Officer

Name Role Address
A. WRIGHT PALMER Chief Executive Officer 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE BEEKMAN ESTATE DOS Process Agent 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-12-16 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2018-11-01 2023-12-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-12-16 2023-12-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-12-16 2018-11-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1993-12-24 2009-12-16 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, 6640, USA (Type of address: Principal Executive Office)
1993-12-24 2009-12-16 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, 6640, USA (Type of address: Chief Executive Officer)
1993-08-09 2009-12-16 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1977-10-27 2021-12-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
231201037775 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220308001160 2022-03-08 BIENNIAL STATEMENT 2021-12-01
191204060744 2019-12-04 BIENNIAL STATEMENT 2019-12-01
181101006865 2018-11-01 BIENNIAL STATEMENT 2017-12-01
171026002006 2017-10-26 BIENNIAL STATEMENT 2015-12-01
140127002447 2014-01-27 BIENNIAL STATEMENT 2013-12-01
120213002355 2012-02-13 BIENNIAL STATEMENT 2011-12-01
091216003059 2009-12-16 BIENNIAL STATEMENT 2009-12-01
071214002562 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060118002363 2006-01-18 BIENNIAL STATEMENT 2005-12-01

Related by officers

A. WRIGHT PALMER

1058 THIRD REALTY CORP. 310 BOSTON POST ROAD CORPORATION 244 FIFTH AVENUE CORPORATION PUCKHINKONNUCK CORP. 235-237 EAST 26TH STREET CORPORATION CARPENTER - QUAKER CORPORATION 11 HANOVER SQUARE CORP. 228 WEST 75TH STREET CORPORATION

THE BEEKMAN ESTATE

555 FIFTH, LLC THE BEEKMAN PARTNERSHIP, L.P. 853 LEX, LLC 857 LEX, LLC 855 LEX, LLC 2330 BROADWAY, LLC 823 LEX, LLC 136 ASSOCIATES, LLC 864 LEX, LLC

Related by address

866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065

1058 THIRD REALTY CORP. 11 HANOVER SQUARE CORP. 1ST AND 62ND REAL ESTATE CORP. 228 WEST 75TH STREET CORPORATION 229 WEST 74TH STREET CORPORATION 230 WEST 75TH STREET CORPORATION 231 WEST 74TH STREET CORPORATION 233 WEST 74TH STREET CORPORATION 235-237 EAST 26TH STREET CORPORATION 244 FIFTH AVENUE CORPORATION

866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065

233 WEST 74TH STREET CORPORATION 823 LEX, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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