| Name: | BEECH HAVEN COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 26 Jan 2009 |
| Entity Number: | 2168785 |
| ZIP code: | 10121 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 PENN PLAZA, STE 1500, NEW YORK, NY, United States, 10121 |
| Name | Role | Address |
|---|---|---|
| FAZEN ORGANIZATION | DOS Process Agent | 2 PENN PLAZA, STE 1500, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-05 | 1999-08-20 | Address | FAZEN ORGANIZATION, 2 PENN PLAZA, SUITE 1500, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126000460 | 2009-01-26 | ARTICLES OF DISSOLUTION | 2009-01-26 |
| 070815002522 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 050804002121 | 2005-08-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821002114 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 010824002302 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820002213 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 971128000214 | 1997-11-28 | AFFIDAVIT OF PUBLICATION | 1997-11-28 |
| 971128000213 | 1997-11-28 | AFFIDAVIT OF PUBLICATION | 1997-11-28 |
| 970805000538 | 1997-08-05 | CERTIFICATE OF CONVERSION | 1997-08-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
