| Name: | BEECHMONT ACQUISITIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2020 (4 years ago) |
| Entity Number: | 5816176 |
| ZIP code: | 19901 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 229 Beechmont Drive, New Rochelle, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| DAVID SHASHA | Chief Executive Officer | 229 BEECHMONT DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 229 BEECHMONT DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2024-08-01 | Address | 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-07-06 | 2024-08-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2022-07-05 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-19 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-19 | 2022-07-06 | 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 |
|---|---|---|---|
| 240801039120 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220811001533 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 220706001203 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 200819010263 | 2020-08-19 | CERTIFICATE OF INCORPORATION | 2020-08-19 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
