| Name: | THE BEATRICE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Apr 2009 |
| Entity Number: | 1694203 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 EAST 38TH STREET, SUITE 15Q, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. BRENDA REZAK | Chief Executive Officer | 319 EAST 24TH STREET, 10G, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MS. BRENDA REZAK | DOS Process Agent | 330 EAST 38TH STREET, SUITE 15Q, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRENDA REZAK, PRESIDENT | Agent | 330 EAST 38TH STREET, SUITE 15Q, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-14 | 1994-05-10 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000431 | 2009-04-16 | CERTIFICATE OF DISSOLUTION | 2009-04-16 |
| 081222002014 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002814 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002503 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002387 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010109002614 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990108002122 | 1999-01-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970224002494 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 951006002168 | 1995-10-06 | BIENNIAL STATEMENT | 1995-01-01 |
| 940510000394 | 1994-05-10 | CERTIFICATE OF CHANGE | 1994-05-10 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
