| Name: | BEECHWOOD MEADOWBROOK BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3179848 |
| ZIP code: | 11753 (Companies in Nassau, 11753) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 200 ROBBINS LANE, STE D-1, JERICHO, NY, United States, 11753 |
| Address: | 200 ROBBINS LANE SUITE D-1, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DUBB | Chief Executive Officer | 200 ROBBINS LANE, STE D-1, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| BEECHWOOD ORGANIZATION | DOS Process Agent | 200 ROBBINS LANE SUITE D-1, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2013-03-11 | Address | 500 N BROADWAY, JEICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2013-03-11 | Address | 500 N BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2013-01-18 | Address | 500 N BROADWAY, STE 240, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2005-03-21 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-21 | 2007-04-30 | Address | SUITE 240, 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130311006335 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 130118000992 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| 090309002740 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002869 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050321000707 | 2005-03-21 | CERTIFICATE OF INCORPORATION | 2005-03-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
