| Name: | BEARDSLEE CASTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1993 (32 years ago) |
| Entity Number: | 1695434 |
| ZIP code: | 13365 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 123 OLD STATE RD., LITTLE FALLS, NY, United States, 13365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 OLD STATE RD., LITTLE FALLS, NY, United States, 13365 |
| Name | Role | Address |
|---|---|---|
| RANDALL BROWN | Chief Executive Officer | 123 OLD STATE RD., LITTLE FALLS, NY, United States, 13365 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-23-264659 | Alcohol sale | 2023-12-19 | 2023-12-19 | 2025-12-30 | 123 OLD STATE RD, LITTLE FALLS, NY, 13365 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-14 | 2001-02-01 | Address | RD #2 BOX 25, MILL ROAD, SAINT JOHNSVILLE, NY, 13452, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 2001-02-01 | Address | RR 1 BOX 360 ROUTE 5, LITTLE FALLS, NY, 13365, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 2001-02-01 | Address | RD #2, BOX 25, MILL ROAD, ST. JOHNSVILLE, NY, 13452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160211000236 | 2016-02-11 | ANNULMENT OF DISSOLUTION | 2016-02-11 |
| DP-1974065 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 110203002271 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114003080 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 080418000840 | 2008-04-18 | ANNULMENT OF DISSOLUTION | 2008-04-18 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
