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BEAVERKILL MOUNTAIN CORPORATION

Company Details

Name: BEAVERKILL MOUNTAIN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1981 (43 years ago)
Entity Number: 740042
County: Delaware
Place of Formation: New York
Address: 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758
Address ZIP Code: 12758
Principal Address: 1532 BEAVERKILL RD, LEW BEACH, NY, United States, 12758
Principal Address ZIP Code: 12758

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
BEAVERKILL MOUNTAIN CORPORATION DOS Process Agent 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758

Chief Executive Officer

Name Role Address
LAURANCE ROCKEFELLER Chief Executive Officer 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1532 BEAVERKILL ROAD, LEW BEACH, NY, 12758, USA (Type of address: Chief Executive Officer)
2022-05-11 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-04-12 2023-12-01 Address 1532 BEAVERKILL RD, LEW BEACH, NY, 12758, USA (Type of address: Service of Process)
2010-01-08 2021-04-12 Address 1532 BEAVERKILL RD, LEW BEACH, NY, 12758, USA (Type of address: Service of Process)
2010-01-08 2023-12-01 Address 1532 BEAVERKILL ROAD, LEW BEACH, NY, 12758, USA (Type of address: Chief Executive Officer)
2007-12-24 2010-01-08 Address 1532 BEAVERKILL ROAD, LEW BEACH, NY, 12753, USA (Type of address: Chief Executive Officer)
2003-12-19 2010-01-08 Address 1532 BEAVERKILL RD, LEW BEACH, NY, 12753, USA (Type of address: Service of Process)
2003-12-19 2010-01-08 Address 1532 BEAVERKILL RD, LEW BEACH, NY, 12753, USA (Type of address: Principal Executive Office)
2001-12-14 2003-12-19 Address 1532 BEAVERKILL RD, HCR 1 BOX 7, LEW BEACH, NY, 12753, USA (Type of address: Principal Executive Office)
2001-12-14 2003-12-19 Address 1532 BEAVERKILL RD, HCR 1 BOX 71, LEW BEACH, NY, 12753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041026 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211223000880 2021-12-23 BIENNIAL STATEMENT 2021-12-23
210412060591 2021-04-12 BIENNIAL STATEMENT 2019-12-01
140124002403 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120112002124 2012-01-12 BIENNIAL STATEMENT 2011-12-01
100108002432 2010-01-08 BIENNIAL STATEMENT 2009-12-01
071224002703 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060120002472 2006-01-20 BIENNIAL STATEMENT 2005-12-01
031219002400 2003-12-19 BIENNIAL STATEMENT 2003-12-01
011214002871 2001-12-14 BIENNIAL STATEMENT 2001-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State