| Name: | BEACH HAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2003 (21 years ago) |
| Entity Number: | 2958439 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 667 JUNARD BLVD, W HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACH HAVEN CORP. | DOS Process Agent | 667 JUNARD BLVD, W HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| MARIA CRACCHIOLO | Chief Executive Officer | 667 JUNARD BLVD, W HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-28 | 2013-09-12 | Address | 23 CATHERINE ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2005-11-28 | 2013-09-12 | Address | 23 CATHERINE ST, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2003-09-25 | 2013-09-12 | Address | 23 CATHERINE STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191127060129 | 2019-11-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007298 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 130912006414 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111121002580 | 2011-11-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002726 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071004002049 | 2007-10-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051128003269 | 2005-11-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030925000681 | 2003-09-25 | CERTIFICATE OF INCORPORATION | 2003-09-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
