| Name: | BEECH ROSE CONSULTANTS, LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2008 (16 years ago) |
| Entity Number: | 3712760 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O GROPPER, 200 HEMPSTEAD AVE, 2ND FLR, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL SCHULMAN | Chief Executive Officer | 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| BEECH ROSE CONSULTANTS, LTD | DOS Process Agent | C/O GROPPER, 200 HEMPSTEAD AVE, 2ND FLR, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| CARL SCHULMAN | Agent | 200 HEMPSTEAD AVE., 2ND FLR., LYNBROOK, NY, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2014-08-14 | Address | 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2012-08-31 | Address | 1233 BEECH BLVD, 26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2012-08-31 | Address | 1233 BEECH BLVD, 26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2020-08-03 | Address | C/O GROPPER, 200 HEMPSTEAD AVE, 2ND FLR, LYNBROOK, NY, 11563, 1610, USA (Type of address: Service of Process) |
| 2008-08-25 | 2010-09-14 | Address | 200 HEMPSTEAD AVE., 2ND FLR., LYNBROOK, NY, 11563, 1610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803062494 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006017 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160901007146 | 2016-09-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006591 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831002373 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100914002959 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825000379 | 2008-08-25 | CERTIFICATE OF INCORPORATION | 2008-08-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
