| Name: | 133 BEACH APT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1986 (38 years ago) |
| Entity Number: | 1131165 |
| ZIP code: | 11547 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136 GLENWOOD RD., PO BOX 401, GLENWOOD LANDING, NY, United States, 11547 |
| Principal Address: | 136 GLENWOOD RD, GLENWOOD LANDING, NY, United States, 11547 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VANDERBILT PROPERTY MANAGEMENT, LLC | DOS Process Agent | 136 GLENWOOD RD., PO BOX 401, GLENWOOD LANDING, NY, United States, 11547 |
| Name | Role | Address |
|---|---|---|
| STEVEN BIRBACH | Chief Executive Officer | VANDERBILT PROPERTY MANGMNT, 136 GLENWOOD RD PO BOX 401, GLENWOOD LANDING, NY, United States, 11547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-26 | 2016-12-01 | Address | % VANDERBILT PROPERTY MANAGEME, 136 GLENWOOD RD PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Chief Executive Officer) |
| 2014-12-26 | 2016-12-01 | Address | 136 GLENWOOD RD, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 2013-09-13 | 2014-12-26 | Address | 136 GLENWOOD RD, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 2013-09-13 | 2014-12-26 | Address | % CARLTON MANAGEMENT, 136 GLENWOOD RD PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2014-12-26 | Address | 136 GLENWOOD RD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2013-09-13 | Address | 275 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-11-13 | 2013-09-13 | Address | 133 BEACH 120TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2013-09-13 | Address | 133 BEACH 120TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2010-08-30 | Address | 9437 SHORE RD., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1986-12-17 | 2006-07-11 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061652 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006525 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007749 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141226006188 | 2014-12-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 130913006407 | 2013-09-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 100830000451 | 2010-08-30 | CERTIFICATE OF CHANGE | 2010-08-30 |
| 081113002152 | 2008-11-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 060711000894 | 2006-07-11 | CERTIFICATE OF CHANGE | 2006-07-11 |
| B436419-4 | 1986-12-17 | CERTIFICATE OF INCORPORATION | 1986-12-17 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
