| Name: | BEAM.TV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Jun 2018 |
| Entity Number: | 3118084 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 451 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVNEUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ROBIN SHENFIELD | Chief Executive Officer | 451 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-11 | 2016-10-26 | Address | 451 BROADWAY, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2016-10-26 | Address | 451 BROADWAY, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-12-11 | 2016-10-26 | Address | ATTN TRIGUNA BASNET, 451 BROADWAY 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-01-10 | 2016-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-26 | 2014-12-11 | Address | ATTN: GAVIN D. MCELROY, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628000709 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-06-30 |
| 161026006010 | 2016-10-26 | BIENNIAL STATEMENT | 2016-10-01 |
| 160217000661 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 141211002009 | 2014-12-11 | BIENNIAL STATEMENT | 2014-10-01 |
| 130110001251 | 2013-01-10 | CERTIFICATE OF CHANGE | 2013-01-10 |
| 110510000107 | 2011-05-10 | ERRONEOUS ENTRY | 2011-05-10 |
| DP-1964299 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 041026000152 | 2004-10-26 | CERTIFICATE OF INCORPORATION | 2004-10-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
