| Name: | BE NEW YORK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1963 (62 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 158743 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1676 INTERNATIONAL DR, MCLEAN, VA, United States, 22102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN S DEGROOTE | Chief Executive Officer | 1676 INTERNATIONAL DR, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-11 | 2009-06-17 | Address | 1676 INTERNATIONAL DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2002-11-25 | 2008-09-11 | Address | 1676 INTERNATIONAL DR, MCLEAN, VA, 22102, 4828, USA (Type of address: Chief Executive Officer) |
| 2002-11-25 | 2003-06-30 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1963-07-23 | 2002-11-25 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000545 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090617002024 | 2009-06-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 080911002640 | 2008-09-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 080728000630 | 2008-07-28 | CERTIFICATE OF AMENDMENT | 2008-07-28 |
| 050624002595 | 2005-06-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030630000305 | 2003-06-30 | CERTIFICATE OF CHANGE | 2003-06-30 |
| 021125002019 | 2002-11-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 000519000304 | 2000-05-19 | ERRONEOUS ENTRY | 2000-05-19 |
| DP-1469738 | 2000-05-03 | DISSOLUTION BY PROCLAMATION | 2000-05-03 |
| C122450-2 | 1990-03-26 | ASSUMED NAME CORP INITIAL FILING | 1990-03-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
