| Name: | BEAVERKILL MOUNTAIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Entity Number: | 740042 |
| ZIP code: | 12758 (Companies in Delaware, 12758) |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758 |
| Principal Address: | 1532 BEAVERKILL RD, LEW BEACH, NY, United States, 12758 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEAVERKILL MOUNTAIN CORPORATION | DOS Process Agent | 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758 |
| Name | Role | Address |
|---|---|---|
| LAURANCE ROCKEFELLER | Chief Executive Officer | 1532 BEAVERKILL ROAD, LEW BEACH, NY, United States, 12758 |
| 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) |
| 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: 16 Nov 2024
Sources: New York Secretary of State
