| Name: | BECK'S NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1989 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1333972 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 57 OLD POST RD, 2, GREENWICH, CT, United States, 06830 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM YETMAN | Chief Executive Officer | 57 OLD POST RD, 2, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1997-04-04 | Address | THE PRENTICE-HALL CORP. SYSTEM, 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-22 | 1997-04-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-22 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-05-19 | 1995-06-22 | Address | PRENTICE HALL CORP SYSTEMS INC, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-05-19 | 1999-05-03 | Address | 57 OLD POST ROAD #2, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1994-05-19 | 1999-05-03 | Address | 57 OLD POST ROAD #2, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1989-03-14 | 1998-04-23 | Name | BECCO, LTD. |
| 1989-03-14 | 1994-05-19 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-14 | 1995-06-22 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-14 | 1989-03-14 | Name | BECCO, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754238 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 990503002516 | 1999-05-03 | BIENNIAL STATEMENT | 1999-03-01 |
| 980423000262 | 1998-04-23 | CERTIFICATE OF AMENDMENT | 1998-04-23 |
| 970404000626 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 970327002150 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 950622000102 | 1995-06-22 | CERTIFICATE OF CHANGE | 1995-06-22 |
| 940519002305 | 1994-05-19 | BIENNIAL STATEMENT | 1994-03-01 |
| B752213-3 | 1989-03-14 | APPLICATION OF AUTHORITY | 1989-03-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
