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FIRST MAN BEACH CORP.

Company Details

Name: FIRST MAN BEACH CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2004 (20 years ago)
Entity Number: 3133381
County: Westchester
Place of Formation: Delaware
Principal Address: 580 WHITE PLAINS RD, 3RD FLOOR, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADAM IFSHIN Chief Executive Officer 580 WHITE PLAINS RD, 3RD FLOOR, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-04 2014-12-04 Address 580 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-12-04 2014-12-04 Address 580 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2004-12-03 2012-06-13 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-03 2012-10-04 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-90235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90234 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170628006139 2017-06-28 BIENNIAL STATEMENT 2016-12-01
141204006290 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121210006571 2012-12-10 BIENNIAL STATEMENT 2012-12-01
121004000456 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000394 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
101129002454 2010-11-29 BIENNIAL STATEMENT 2010-12-01
081215002105 2008-12-15 BIENNIAL STATEMENT 2008-12-01
061204002874 2006-12-04 BIENNIAL STATEMENT 2006-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State