Name: | BEACHWOOD EQUIPMENT CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Feb 1970 (55 years ago) (Companies founded in February 1970) |
Entity Number: | 289638 |
ZIP code: | 11958 (Companies in Suffolk, 11958) |
County: | Suffolk |
Place of Formation: | New York |
Address: | PO BOX 148, NORTH ROAD, PECONIC, NY, United States, 11958 |
Principal Address: | 32830 CR 48, PECONIC, NY, United States, 11958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BEACHWOOD EQUIPMENT CORP. | DOS Process Agent | PO BOX 148, NORTH ROAD, PECONIC, NY, United States, 11958 |
Name | Role | Address |
---|---|---|
EDWARD H CHILTON | Chief Executive Officer | 32830 CR 48, P.O. BOX 148, PECONIC, NY, United States, 11958 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-31 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-01-31 | 2024-01-31 | Address | 32830 CR 48, P.O. BOX 148, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
2012-04-06 | 2024-01-31 | Address | PO BOX 148, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
2010-03-30 | 2012-04-06 | Address | PO BOX 14848, NORTH ROAD, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
1994-02-14 | 2010-03-30 | Address | P.O. BOX 148, NORTH ROAD, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
1993-03-05 | 1994-02-14 | Address | PO BOX 148, NORTH ROAD, PECONIC, NY, 11958, USA (Type of address: Chief Executive Officer) |
1993-03-05 | 1994-02-14 | Address | 475 CLEARVEW AVENUE, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
1993-03-05 | 2024-01-31 | Address | PO BOX 148, NORTH ROAD, PECONIC, NY, 11958, USA (Type of address: Service of Process) |
1970-02-26 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1970-02-26 | 1993-03-05 | Address | BEACHWOOD LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240131001151 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
140430002437 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
120406002492 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
100330002685 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
080207002496 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
060309002553 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
040206002483 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
020208002932 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
C296386-2 | 2000-12-06 | ASSUMED NAME CORP INITIAL FILING | 2000-12-06 |
000322002169 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State