| Name: | BEAUMONT OVERSEAS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1992 (33 years ago) |
| Date of dissolution: | 17 Jan 2020 |
| Entity Number: | 1651316 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 556 BROOME STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAES OLDENBURG | Chief Executive Officer | 556 BROOME STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 556 BROOME STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2010-07-19 | Address | 556 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 2009-12-22 | Address | 556 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2006-06-30 | Address | 556 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 1996-08-13 | Address | % WALLIN, SIMON, BLACK & CO., 1350 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1996-08-13 | Address | 1350 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-07-14 | 1996-08-13 | Address | WALLIN SIMON BLACK & COMPANY, 1350 SIXTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117000247 | 2020-01-17 | CERTIFICATE OF DISSOLUTION | 2020-01-17 |
| 160707006519 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006227 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006390 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002970 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 091222002165 | 2009-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080723003221 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002369 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 050121002652 | 2005-01-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002294 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
