| Name: | BETA PICTORIS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) |
| Entity Number: | 4141431 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Minoli Law PLLC, 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENIO MINOLI | DOS Process Agent | c/o Minoli Law PLLC, 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| GIAMPAOLO RE | Chief Executive Officer | C/O MINOLI LAW PLLC, 120 EAST 73RD STREET #3B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | C/O MINOLI LAW PLLC, 120 EAST 73RD STREET #3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-04-15 | 2023-09-11 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-04-07 | 2023-09-11 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2016-04-07 | Address | 590 MADISON AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-09-24 | 2016-04-07 | Address | 590 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2016-04-15 | Address | C/O PAVIA & HARCOURT LLP, 590 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-13 | 2013-09-24 | Address | C/O PAVIA & HARCOURT LLP, 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-13 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911003294 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 221108003436 | 2022-11-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 190925060005 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006952 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160415000117 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 160407002041 | 2016-04-07 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 151009006239 | 2015-10-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006375 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000756 | 2011-09-13 | CERTIFICATE OF INCORPORATION | 2011-09-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
