| Name: | BEECHWOOD MILL POND BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 15 Jul 2020 |
| Entity Number: | 3280493 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 ROBBINS LANE, STE 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, STE D-1, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2017-03-21 | Address | 200 ROBBINS LANE SUITE D-1, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2007-11-15 | 2017-03-21 | Address | 500 NORTH BROADWAY SUITE 240, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2017-03-21 | Address | 500 NORTH BROADWAY SUITE 240, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2005-11-14 | 2013-01-18 | Address | 500 NORTH BROADWAY, STE 240, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715000135 | 2020-07-15 | CERTIFICATE OF MERGER | 2020-07-15 |
| 170321002007 | 2017-03-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 130118001001 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| 111202002163 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002208 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002722 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051114000555 | 2005-11-14 | CERTIFICATE OF INCORPORATION | 2005-11-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
