| Name: | B.E. PHARMADUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3936087 |
| ZIP code: | 07424 (Companies in New York, 07424) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 Clove Road, 150 CLOVE ROAD, 11TH FLOOR, LIttle Falls, NJ, United States, 07424 |
| Principal Address: | C/O SUAREZBALDOMERO PA, 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NY, United States, 07424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B.E. PHARMADUS, INC. | CORP_72423623 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NELSON A MENDEZ | DOS Process Agent | 150 Clove Road, 150 CLOVE ROAD, 11TH FLOOR, LIttle Falls, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| BEATRIZ ESCUDERO RUBIO | Chief Executive Officer | POL. IND. DE CAMPONARAYA, SECTOR 2, PARCELA 3, CAMPONARAYA (LEON), Spain, 24410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | POL. IND. DE CAMPONARAYA, SECTOR 2, PARCELA 3, CAMPONARAYA (LEON), 24410, ESP (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-24 | Address | C/O SUAREZBALDOMERO PA, 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NY, 07424, USA (Type of address: Service of Process) |
| 2012-12-06 | 2023-02-24 | Address | POL. IND. DE CAMPONARAYA, SECTOR 2, PARCELA 3, CAMPONARAYA (LEON), 24410, ESP (Type of address: Chief Executive Officer) |
| 2010-04-13 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-13 | 2021-02-24 | Address | 100 CHURCH STREET, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224000787 | 2023-02-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 210224060385 | 2021-02-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 121206006087 | 2012-12-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100413000308 | 2010-04-13 | CERTIFICATE OF INCORPORATION | 2010-04-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
