| Name: | BEVERLY-GLENWOOD RICHMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1970 (55 years ago) (Companies founded in February 1970) |
| Date of dissolution: | 22 Oct 2009 |
| Entity Number: | 288648 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TAX DEPT, 665 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TAX DEPT, 665 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-06 | 2008-03-19 | Address | C/O TAX DEPT, 14TH FL 655 MADISON AVE, NEW YORK, NY, 10021, 8043, USA (Type of address: Service of Process) |
| 2002-03-06 | 2008-03-19 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2008-03-19 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2002-03-06 | Address | TAX DEPARTMENT, 14TH FLOOR, 655 MADISON AVENUE, NEW YORK, NY, 10021, 8043, USA (Type of address: Service of Process) |
| 2000-05-22 | 2002-03-06 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2002-03-06 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2000-05-22 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2000-05-22 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2000-05-22 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-04-05 | Address | LOEWS CORPORATION, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091022000505 | 2009-10-22 | CERTIFICATE OF MERGER | 2009-10-22 |
| 080319002290 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003238 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002157 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| C330733-2 | 2003-05-05 | ASSUMED NAME CORP INITIAL FILING | 2003-05-05 |
| 020306002339 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000522002470 | 2000-05-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 960828002299 | 1996-08-28 | BIENNIAL STATEMENT | 1996-02-01 |
| 930405002260 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| B612488-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
