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NORTH BEACH LEATHER INTERNATIONAL, INC.

Company Details

Name: NORTH BEACH LEATHER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1981 (43 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 720092
ZIP code: 94133
County: New York
Place of Formation: California
Address: 1714 STOCKTON ST., #400, SAN FRANCISCO, CA, United States, 94133

DOS Process Agent

Name Role Address
NORTH BEACH LEATHER DOS Process Agent 1714 STOCKTON ST., #400, SAN FRANCISCO, CA, United States, 94133

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT M. HOBAN Chief Executive Officer 1714 STOCKTON ST, #400, SAN FRANCISCO, CA, United States, 94133

History

Start date End date Type Value
1997-09-18 1999-11-01 Address 1714 STOCKTON ST, 400, SAN FRANCISCO, CA, 94133, USA (Type of address: Principal Executive Office)
1997-09-18 1999-11-01 Address 1714 STOCKTON ST, 400, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process)
1997-09-18 1999-11-01 Address 1714 STOCKTON ST, 400, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
1993-06-02 1997-09-18 Address 1335 COLUMBUS AVENUE, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
1993-06-02 1997-09-18 Address 1335 COLUMBUS AVENUE, SAN FRANCISCO, CA, 94133, USA (Type of address: Principal Executive Office)
1988-11-17 1997-09-18 Address 1633 BRAODWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-17 1999-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-04-23 1988-11-17 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-04-23 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-09-01 1984-11-30 Address SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139222 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
010917002113 2001-09-17 BIENNIAL STATEMENT 2001-09-01
991202000032 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
991101002088 1999-11-01 BIENNIAL STATEMENT 1999-09-01
970918002483 1997-09-18 BIENNIAL STATEMENT 1997-09-01
930602002833 1993-06-02 BIENNIAL STATEMENT 1992-09-01
B708034-3 1988-11-17 CERTIFICATE OF AMENDMENT 1988-11-17
B487678-2 1987-04-23 CERTIFICATE OF AMENDMENT 1987-04-23
B166969-2 1984-11-30 CERTIFICATE OF AMENDMENT 1984-11-30
A794452-4 1981-09-01 APPLICATION OF AUTHORITY 1981-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State