| Name: | BEECH LANE DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315145 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 3906 ELAYNE COURT, SEAFORD, NY, United States, 11783 |
| Principal Address ZIP Code: | 11783 |
Shares Details
Shares issued 10
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| KRISTINE HUGHES | Chief Executive Officer | 3906 ELAYNE COURT, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 3906 ELAYNE COURT, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-01 | Address | 3906 ELAYNE COURT, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-04-02 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.001 |
| 2018-04-02 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-03 | Address | 1441 BEECH LANE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041934 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220411001079 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060547 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402010112 | 2018-04-02 | CERTIFICATE OF INCORPORATION | 2018-04-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
