| Name: | BEAD HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1984 (40 years ago) |
| Entity Number: | 938425 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 COLLEGE PLACE, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH RUBIN | Chief Executive Officer | 33 COLLEGE PLACE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 COLLEGE PLACE, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-01 | 2008-08-07 | Address | 256 WEST 38TH ST, NEW YORK, NY, 10018, 5807, USA (Type of address: Service of Process) |
| 2002-08-01 | 2008-08-07 | Address | 256 WEST 38TH ST, NEW YORK, NY, 10018, 5807, USA (Type of address: Principal Executive Office) |
| 2002-08-01 | 2008-08-07 | Address | 256 WEST 38TH ST, NEW YORK, NY, 10018, 5807, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2002-08-01 | Address | 20 WEST 37TH STREET, NEW YORK, NY, 10018, 7403, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 2002-08-01 | Address | 20 WEST 37TH STREET, NEW YORK, NY, 10018, 7403, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2002-08-01 | Address | 20 WEST 37TH STREET, NEW YORK, NY, 10018, 7403, USA (Type of address: Service of Process) |
| 1993-05-25 | 1993-08-31 | Address | 10 WEST 37TH STREET, NEW YORK, NY, 10018, 7403, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1993-08-31 | Address | 10 WEST 37TH STREET, NEW YORK, NY, 10018, 7403, USA (Type of address: Chief Executive Officer) |
| 1984-08-21 | 1993-08-31 | Address | 10 WEST 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080807002753 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002506 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002281 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002177 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002217 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 980721002550 | 1998-07-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801002099 | 1996-08-01 | BIENNIAL STATEMENT | 1996-08-01 |
| 930831002467 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930525002375 | 1993-05-25 | BIENNIAL STATEMENT | 1992-08-01 |
| B149472-2 | 1984-10-09 | CERTIFICATE OF AMENDMENT | 1984-10-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
