BEAUMONT-BENNETT INC.
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| Name: | BEAUMONT-BENNETT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1959 (66 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 117016 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 777 3RD AVE, ATTN TAX DEPT, NEW YORK, NY, United States, 10017 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN GRUDZINA | Chief Executive Officer | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-12 | 2005-04-04 | Address | 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-03-12 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-03-12 | Address | GREY ADVERTISING INC, 777 THIRD AVE ATTN: TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2001-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-03-27 | Address | C/O GREY ADVERTISING INC., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160808034 | 2016-08-08 | ASSUMED NAME CORP INITIAL FILING | 2016-08-08 |
| 051230000340 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050404003074 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030312002286 | 2003-03-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002122 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State