| Name: | ERE BETA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Date of dissolution: | 24 Jul 2024 |
| Entity Number: | 5451228 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET 27TH FLOOR, 200 LIBERTY STREET, 27TH FLOOR, AUTHORIZED PERSON, NY, United States, 10281 |
| Principal Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIANNI AUGUSTO | Chief Executive Officer | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| GIANNI AUGUSTO | DOS Process Agent | 200 LIBERTY STREET 27TH FLOOR, 200 LIBERTY STREET, 27TH FLOOR, AUTHORIZED PERSON, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-07-26 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-07-26 | Address | 200 LIBERTY STREET, 27TH FLOOR, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-11-30 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-30 | 2021-03-11 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726000087 | 2024-07-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-24 |
| 221122001790 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 210311060140 | 2021-03-11 | BIENNIAL STATEMENT | 2020-11-01 |
| 181130000156 | 2018-11-30 | CERTIFICATE OF INCORPORATION | 2018-11-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
