| Name: | BETH MINARDI AND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2011 (13 years ago) |
| Entity Number: | 4130967 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 250 E 53RD ST, 1801, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETH MINARDI | Chief Executive Officer | 250 E 53RD ST, 1801, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2013-10-03 | Address | 250 E 53RD ST, APT 1801, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-21 | 2013-10-03 | Address | 250 E 53RD ST, APT 1801, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-09-20 | 2013-10-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2011-08-16 | 2011-09-20 | Address | 250 EAST 53RD STREET, STE 2104, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002203 | 2013-10-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 130821002072 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110920000244 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| 110816000109 | 2011-08-16 | CERTIFICATE OF INCORPORATION | 2011-08-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
