| Name: | BONAN PROPERTIES INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1991 (34 years ago) |
| Date of dissolution: | 20 Jul 2004 |
| Entity Number: | 1544219 |
| ZIP code: | 06851 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 WINNIPAUK DR, NORWALK, CT, United States, 06851 |
| Principal Address: | 6 WINNIPAUK DRIVE, NORWALK, CT, United States, 06851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 WINNIPAUK DR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| CHARLES S BONAN | Chief Executive Officer | 105 WOODSIDE DR, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2003-05-14 | Address | 26 SHIPWAY RD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-05-14 | Address | 60 EAST 42ND ST, STE 5220, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1997-05-20 | 2001-05-24 | Address | 60 EAST 42ND ST, #5220, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2001-05-24 | Address | 60 EAST 42ND ST, #5220, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1997-05-20 | 2001-05-24 | Address | 100 SPOONBILL RD, MANALAPAN, FL, 33462, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1995-11-15 | Name | CHARLES RIVER PROPERTIES INTERNATIONAL LTD. |
| 1993-01-12 | 1997-05-20 | Address | 60 E 42ND ST SUITE 2530, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1997-05-20 | Address | 2580 SO OCEAN BLVD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1991-04-30 | 1997-05-20 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-04-30 | 1993-06-25 | Name | BEACH CAPITAL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040720001158 | 2004-07-20 | CERTIFICATE OF DISSOLUTION | 2004-07-20 |
| 030514002365 | 2003-05-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010524002486 | 2001-05-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990506002465 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970520002172 | 1997-05-20 | BIENNIAL STATEMENT | 1997-04-01 |
| 951115000176 | 1995-11-15 | CERTIFICATE OF AMENDMENT | 1995-11-15 |
| 000049002288 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 930625000422 | 1993-06-25 | CERTIFICATE OF AMENDMENT | 1993-06-25 |
| 930112002686 | 1993-01-12 | BIENNIAL STATEMENT | 1992-04-01 |
| 910430000353 | 1991-04-30 | CERTIFICATE OF INCORPORATION | 1991-04-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
