| Name: | BEEKMAN HILL HOUSE APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1983 (41 years ago) (Companies founded in October 1983) |
| Entity Number: | 874182 |
| ZIP code: | 10176 (Companies in New York, 10176) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LINDITA NEZAJ, 5515TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176 |
| Principal Address: | 551 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOB SCHAFFER | Chief Executive Officer | 425 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES H GREENTHAL MANAGEMENT CORP | DOS Process Agent | ATTN: LINDITA NEZAJ, 5515TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-11 | 2019-10-01 | Address | ATTN: LIZETTE VELEZ, 4, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-10-01 | Address | 425 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2017-09-11 | Address | 425 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2011-11-01 | Address | 425 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2019-10-01 | Address | 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-08-12 | 2017-09-11 | Address | ATTN LINDA PLOTNICKI ESQ, 300 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-10 | 2004-08-12 | Address | 36 WEST 44TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1983-10-17 | 1999-06-10 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001061215 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 170911006244 | 2017-09-11 | BIENNIAL STATEMENT | 2015-10-01 |
| 131115002037 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002736 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 071102002764 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051205002666 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 040812002097 | 2004-08-12 | BIENNIAL STATEMENT | 2003-10-01 |
| 990610000065 | 1999-06-10 | CERTIFICATE OF CHANGE | 1999-06-10 |
| 990524000795 | 1999-05-24 | CERTIFICATE OF AMENDMENT | 1999-05-24 |
| B029659-6 | 1983-10-17 | CERTIFICATE OF INCORPORATION | 1983-10-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
