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BEATIFIC BOOKS LTD.

Company Details

Name: BEATIFIC BOOKS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1995 (29 years ago)
Date of dissolution: 27 Mar 2003
Entity Number: 1941669
ZIP code: 07458
County: New York
Place of Formation: New York
Address: 121 OAK DR, UPPER SADDLE RIVER, NJ, United States, 07458
Principal Address: 233 EAST 12TH ST, #1A, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN S MCWHINNIE Chief Executive Officer 233 EAST 12TH ST, #1A, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
RICHARD BAUM ESQ DOS Process Agent 121 OAK DR, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
1997-07-18 2001-07-30 Address 233 EAST 12TH STREET, APT 1A, NEW YORK, NY, 10003, 9117, USA (Type of address: Chief Executive Officer)
1997-07-18 2001-07-30 Address 233 EAST 12TH STREET, APT 1A, NEW YORK, NY, 10003, 9117, USA (Type of address: Principal Executive Office)
1997-07-18 2001-07-30 Address 121 OAK DRIVE, UPPER SADDLE RIVER, NJ, 07458, 2214, USA (Type of address: Service of Process)
1995-07-24 1997-07-18 Address 90 KNIGHTSBRIDGE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030327000694 2003-03-27 CERTIFICATE OF DISSOLUTION 2003-03-27
010730002205 2001-07-30 BIENNIAL STATEMENT 2001-07-01
970718002026 1997-07-18 BIENNIAL STATEMENT 1997-07-01
950724000526 1995-07-24 CERTIFICATE OF INCORPORATION 1995-07-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State