| Name: | BEAUMAR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1636901 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 645 MADISON AVE, STE 500, NEW YORK, NY, United States, 10022 |
| Address: | BRAE CAPITAL CORPORATION, 645 MADISON AVE, STE 500, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BRAE CAPITAL CORPORATION, 645 MADISON AVE, STE 500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LOUIS MARX III | Chief Executive Officer | 645 MADISON AVE, STE 500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-17 | 2004-05-17 | Address | ATT CHARLES B FRIEDMAN ESQ, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, 0050, USA (Type of address: Service of Process) |
| 1996-06-04 | 2002-04-23 | Address | 645 MADISON AVE, SUITE 1010, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1998-08-17 | Address | LOUIS MARX 111, 645 MADISON AVE 1010, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1996-06-04 | Address | 645 MADISON AVENUE, SUITE 1900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1998-08-17 | Address | ATT:CHARLES B. FRIEDMAN, ESQ., 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-05 | 1996-06-04 | Address | LOUIS MARX III, 645 MADISON AVENUE, SUITE 1900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-05-15 | 1993-08-05 | Address | ATT: DAVID J. DUQUETTE,JR.ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052673 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 040517002177 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002643 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000607002640 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 980817002669 | 1998-08-17 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002141 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| 930805002625 | 1993-08-05 | BIENNIAL STATEMENT | 1993-05-01 |
| 920515000165 | 1992-05-15 | CERTIFICATE OF INCORPORATION | 1992-05-15 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
