| Name: | BETA IDEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1987 (38 years ago) |
| Entity Number: | 1172654 |
| ZIP code: | 07004 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 148 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549 |
| Address: | 55 LANE ROAD, SUITE 300, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN BADER | Chief Executive Officer | PO BOX 90, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| RICHARD LICHTIG C/O CULLARI CARRICO, LLC | DOS Process Agent | 55 LANE ROAD, SUITE 300, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2021-05-06 | Address | 55 LANE ROAD, SUITE 300, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2011-09-07 | 2021-05-06 | Address | COURT PLAZA SOUTH, 21 MAIN STREET, SUITE 200, HACKENSACK, NJ, 07601, 7092, USA (Type of address: Service of Process) |
| 2011-08-03 | 2011-09-07 | Address | COURT PLAZA SOUTH, 21 MAIN STREET, SUITE 200, HACKENSACK, NJ, 07601, 7092, USA (Type of address: Service of Process) |
| 2001-02-06 | 2011-08-03 | Address | C/O DIAMANT, KATZ, KAHN, 365 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, 3012, USA (Type of address: Service of Process) |
| 2001-02-06 | 2011-09-07 | Address | 365 WEST PASSAK STREET, ROCHELLE PARK, NJ, 07662, 3012, USA (Type of address: Principal Executive Office) |
| 2001-02-06 | 2011-09-07 | Address | C/O DIAMANT, KATZ, KAHN, 365 WEST PASSAK STREET, ROCHELLE PARK, NJ, 07662, 3012, USA (Type of address: Chief Executive Officer) |
| 1987-05-20 | 2001-02-06 | Address | 107B PINEBROOK ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210506062854 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061361 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 130506006067 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110907002811 | 2011-09-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 110803000076 | 2011-08-03 | CERTIFICATE OF CHANGE | 2011-08-03 |
| 010206002619 | 2001-02-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 000114000052 | 2000-01-14 | ANNULMENT OF DISSOLUTION | 2000-01-14 |
| DP-1114600 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| B498991-7 | 1987-05-20 | CERTIFICATE OF INCORPORATION | 1987-05-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
