| Name: | BEARPORT PUBLISHING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2003 (21 years ago) |
| Date of dissolution: | 20 Feb 2020 |
| Entity Number: | 2961701 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 WEST 21ST STREET, SUITE 3B, NEW YORK, NY, United States, 10010 |
| Principal Address: | 45 WEST 21ST STREET, #3B, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEARPORT PUBLISHING COMPANY, INC., FLORIDA | F17000002357 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENN GOIN | Chief Executive Officer | 45 WEST 21ST STREET, #3B, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 WEST 21ST STREET, SUITE 3B, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2011-10-17 | Address | 101 FIFTH AVE STE 6R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2007-10-04 | Address | 135 WEST 16TH ST, #41, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2011-10-17 | Address | 101 5TH AVE, #6R, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2011-10-17 | Address | 101 5TH AVE, #6R, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-01-06 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2003-10-03 | 2005-01-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2003-10-03 | 2005-11-18 | Address | 135 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220000758 | 2020-02-20 | CERTIFICATE OF MERGER | 2020-02-20 |
| 190401002040 | 2019-04-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 111017002144 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002441 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071227001069 | 2007-12-27 | CERTIFICATE OF AMENDMENT | 2007-12-27 |
| 071004002496 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002722 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 050106000205 | 2005-01-06 | CERTIFICATE OF AMENDMENT | 2005-01-06 |
| 031003000600 | 2003-10-03 | CERTIFICATE OF INCORPORATION | 2003-10-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
