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BEELEACH, INC.

Company Details

Name: BEELEACH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2006 (19 years ago)
Entity Number: 3337098
ZIP code: 10606
County: Rockland
Place of Formation: New York
Principal Address: 15 LOOMIS DRIVE, BALDWIN PLACE, NY, United States, 10505
Address: 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, STE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES INC DOS Process Agent 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
BRYAN LEACH Chief Executive Officer PO BOX 868, BALDWIN PLACE, NY, United States, 10905

History

Start date End date Type Value
2012-07-13 2018-03-16 Address 243 WEST 30TH ST, #302, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-07-13 2018-03-16 Address 243 WEST 30TH ST, #302, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-05-20 2012-07-13 Address 243 WEST 30TH STREET #302, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-05-20 2012-07-13 Address 243 WEST 30TH STREET #302, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-12-04 2018-04-26 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Registered Agent)
2008-12-04 2018-03-16 Address 62 PYNGYP ROAD, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2006-03-21 2008-12-04 Address 156 WEST 56TH STREET, 10TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180426000703 2018-04-26 CERTIFICATE OF CHANGE 2018-04-26
180316002010 2018-03-16 BIENNIAL STATEMENT 2018-03-01
120713002704 2012-07-13 BIENNIAL STATEMENT 2012-03-01
100520003247 2010-05-20 BIENNIAL STATEMENT 2010-03-01
081204000390 2008-12-04 CERTIFICATE OF CHANGE 2008-12-04
060321000737 2006-03-21 CERTIFICATE OF INCORPORATION 2006-03-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State