| Name: | BEAUMAR PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2073914 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 645 MADISON AVE., SUITE 500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LOUIS MARX III | Chief Executive Officer | 645 MADISON AVE., SUITE 500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O THOMAS B CHUDY | DOS Process Agent | 645 MADISON AVE., SUITE 500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-01 | 2002-09-24 | Address | 532 LA GUARDIA PL, #497, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-02-01 | 2002-09-24 | Address | LOUIS MARX III, 532 LAGUARDIA PL, #497, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-10-10 | 2002-09-24 | Address | 645 MADISON AVE SUITE 1010, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127657 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 041115002112 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002605 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 010201002055 | 2001-02-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 961010000330 | 1996-10-10 | APPLICATION OF AUTHORITY | 1996-10-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
