| Name: | MR. BEECHCROFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2015 (9 years ago) |
| Entity Number: | 4763389 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423 |
| Principal Address ZIP Code: | 91423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATASHA LYONNE | Chief Executive Officer | 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2024-09-17 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-31 | 2023-05-31 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-17 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-05-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-03 | 2023-05-31 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2017-05-31 | 2021-06-03 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-22 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003198 | 2024-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-16 |
| 230531004609 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 220928026458 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210603061753 | 2021-06-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200504062692 | 2020-05-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 170531006314 | 2017-05-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 150522010263 | 2015-05-22 | CERTIFICATE OF INCORPORATION | 2015-05-22 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
