| Name: | BEACH HOUSE HOLDING COMPANY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Entity Number: | 5140630 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 510 Broadway, Suite 201, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 510 Broadway, Suite 201, Saratoga Springs, NY, United States, 12866 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER H RUTHERFORD | DOS Process Agent | 510 Broadway, Suite 201, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ROGER H RUTHERFORD | Chief Executive Officer | 510 BROADWAY, SUITE 201, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-19 | 2024-07-26 | Address | 63 PUTNAM ST. UNIT 202,, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2017-05-22 | 2024-07-26 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2017-05-22 | 2018-09-19 | Address | 160 FARIVIEW AVE STE 812, PMB 167, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726000230 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 201117000005 | 2020-11-17 | CERTIFICATE OF AMENDMENT | 2020-11-17 |
| 180919000329 | 2018-09-19 | CERTIFICATE OF CHANGE | 2018-09-19 |
| 170522000218 | 2017-05-22 | CERTIFICATE OF INCORPORATION | 2017-05-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
