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BEACON FLATS MGT INC.

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Details

Entity Number 2929414

Status Inactive

NameBEACON FLATS MGT INC.

CountyRockland

Date of registration 11 Jul 2003 (21 years ago)

Date of dissolution 27 Apr 2011

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 12 HARING AVENUE, SPARKILL, NY, United States, 10976

Address ZIP code 10976

Principal Address 12 HARING AVE, SPARKILL, NY, United States, 10976

Principal Address ZIP code 10976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

KEN GACH

Agent

200 EAST ERIE STREET, BLAUVELT, NY, 10913

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

12 HARING AVENUE, SPARKILL, NY, United States, 10976

Chief Executive Officer

Name Role Address

CHRISTOPHER E MARINO

Chief Executive Officer

PO BOX 92, SPARKILL, NY, United States, 10976

History

Start date End date Type Value

2008-01-16

2008-03-28

Name

GET IT DONE ERRAND SERVICE INC.

2007-07-16

2008-01-16

Address

PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Service of Process)

2005-10-12

2007-07-16

Address

12 HARING AVE, SPARKILL, NY, 10976, USA (Type of address: Principal Executive Office)

2005-10-12

2007-07-16

Address

PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Chief Executive Officer)

2005-10-12

2007-07-16

Address

PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Service of Process)

2003-07-11

2008-01-16

Name

BEACON FLATS MGT INC.

2003-07-11

2005-10-12

Address

200 EAST ERIE STREET, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

DP-1975791

2011-04-27

DISSOLUTION BY PROCLAMATION

2011-04-27

080328000068

2008-03-28

CERTIFICATE OF AMENDMENT

2008-03-28

080116000482

2008-01-16

CERTIFICATE OF AMENDMENT

2008-01-16

070716002686

2007-07-16

BIENNIAL STATEMENT

2007-07-01

051012003009

2005-10-12

BIENNIAL STATEMENT

2005-07-01

030711000221

2003-07-11

CERTIFICATE OF INCORPORATION

2003-07-11

Date of last update: 07 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts