| Name: | BEAUCHENE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1971 (54 years ago) |
| Entity Number: | 306611 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 BROADWAY, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAUCHENE CORPORATION, CONNECTICUT | 0549196 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CHARLES C HICKOX | Chief Executive Officer | 26 BROADWAY, ROOM 611, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 1997-07-10 | Address | 26 BROADWAY, NEW YORK, NY, 10004, 1793, USA (Type of address: Chief Executive Officer) |
| 1977-02-18 | 1996-11-27 | Address | BRODSKY, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-04-23 | 1977-02-18 | Address | SUITE 3121, 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C312607-2 | 2002-02-15 | ASSUMED NAME CORP INITIAL FILING | 2002-02-15 |
| 010423002102 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002441 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970710002416 | 1997-07-10 | BIENNIAL STATEMENT | 1997-04-01 |
| 961127002171 | 1996-11-27 | BIENNIAL STATEMENT | 1996-04-01 |
| A379460-3 | 1977-02-18 | CERTIFICATE OF AMENDMENT | 1977-02-18 |
| 903744-4 | 1971-04-23 | CERTIFICATE OF INCORPORATION | 1971-04-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
