| Name: | THE BEAUREGARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2006 |
| Entity Number: | 2006944 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 MADISON AVE, #2310, NEW YORK, NY, United States, 10022 |
| Principal Address: | 6 BROOKLANDS #4D, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 MADISON AVE, #2310, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT G BEAUREGARD | Chief Executive Officer | 515 MADISON AVE, #2310, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 2002-03-13 | Address | 6 BROOKLANDS, APT 4D, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2002-03-13 | Address | 515 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2002-03-13 | Address | 515 MADISON AVENUE, SUITE 2306, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060926000126 | 2006-09-26 | CERTIFICATE OF DISSOLUTION | 2006-09-26 |
| 040319002317 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002881 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002544 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002460 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960306000377 | 1996-03-06 | CERTIFICATE OF INCORPORATION | 1996-03-06 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
