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BEACAB GEMS INC.

Company Details

Name: BEACAB GEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1990 (35 years ago)
Entity Number: 1453432
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 2 WEST 46TH ST, SUITE 903, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LA803U5ZY01K95 1453432 US-NY GENERAL ACTIVE No data

Addresses

Legal 2 WEST 46TH ST, SUITE 903, NEW YORK, US-NY, US, 10036
Headquarters 2 West 46th Street, Suite 903, New York, US-NY, US, 10036

Registration details

Registration Date 2016-12-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1453432

DOS Process Agent

Name Role Address
BEACAB GEMS INC. DOS Process Agent 2 WEST 46TH ST, SUITE 903, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SANJAY CHORDIA Chief Executive Officer 2 WEST 46TH ST, SUITE 903, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1992-12-30 2014-06-06 Address 2 WEST 46TH ST, SUITE 1003, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-30 2014-06-06 Address 2 WEST 46TH ST, SUITE 1003, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-12-30 2014-06-06 Address 2 WEST 46TH ST, SUITE 1003, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1990-06-06 1992-12-30 Address 62 WEST 47TH STREET, ROOM #503, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060537 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180605006184 2018-06-05 BIENNIAL STATEMENT 2018-06-01
170814006310 2017-08-14 BIENNIAL STATEMENT 2016-06-01
140606006638 2014-06-06 BIENNIAL STATEMENT 2014-06-01
100616002926 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080613002216 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060605002900 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040618002676 2004-06-18 BIENNIAL STATEMENT 2004-06-01
020522002356 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000531002544 2000-05-31 BIENNIAL STATEMENT 2000-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State