| Name: | BEACHBERRY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Date of dissolution: | 22 Feb 2022 |
| Entity Number: | 4190545 |
| ZIP code: | 12571 (Companies in Dutchess, 12571) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 66 MANOR ROAD, RED HOOK, NY, United States, 12571 |
| Principal Address: | 66 MANOR RD, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BRUCE RATCLIFF | DOS Process Agent | 66 MANOR ROAD, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| RAY CURTIS | Chief Executive Officer | 39 KINRY ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-24 | 2022-10-24 | Address | 2001 SOUTH RD, STE F113, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2022-10-24 | Address | 39 KINRY ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2014-02-21 | 2022-10-24 | Address | 2001 SOUTH RD, STE F113, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-19 | 2022-10-24 | Address | 66 MANOR ROAD, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221024003231 | 2022-02-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-22 |
| 220214003849 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 140221002120 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119000436 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
