| Name: | BEAUX ARTS WALL PAPER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1940 (85 years ago) (Companies founded in January 1940) |
| Entity Number: | 52078 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O STUART D. BAKER, NORTON ROSE FULBRIGHT US LLP | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STUART D. BAKER | Chief Executive Officer | NORTON ROSE FULBRIGHT US LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-13 | 2021-04-15 | Address | 1301 AVENUE OF THE AMERICAS, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-24 | 2021-04-13 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1994-01-24 | 2021-04-13 | Address | PO BOX 405, WATERMILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1998-01-30 | Address | 30 ROCKEFELLER PLAZA, 23RD FLOOR, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1994-01-24 | Address | POB 405, FLYING POINT RD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1994-01-24 | Address | 30 ROCKEFELLER PLAZA, 23RD FL, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1994-01-24 | Address | 30 ROCKEFELLER PLAZA, 23RD FL, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1981-03-24 | 1993-03-15 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1978-08-29 | 1981-03-24 | Address | 30 ROCKEFELLER PLAZA, ATTN: STUART D. BAKER, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1961-11-22 | 1978-08-29 | Address | STUDIO HILL RD., TOWN OF OSSINING, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415000280 | 2021-04-15 | CERTIFICATE OF AMENDMENT | 2021-04-15 |
| 210413060645 | 2021-04-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 000309002011 | 2000-03-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002688 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940124002239 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930315002065 | 1993-03-15 | BIENNIAL STATEMENT | 1993-01-01 |
| A874638-2 | 1982-06-04 | ASSUMED NAME CORP INITIAL FILING | 1982-06-04 |
| A749871-3 | 1981-03-24 | CERTIFICATE OF AMENDMENT | 1981-03-24 |
| A511869-3 | 1978-08-29 | CERTIFICATE OF AMENDMENT | 1978-08-29 |
| A154562-3 | 1974-05-09 | CERTIFICATE OF AMENDMENT | 1974-05-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
