| Name: | THE BEAM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1997 (27 years ago) |
| Date of dissolution: | 05 Dec 2013 |
| Entity Number: | 2186937 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1835 MARKET STREET, SUITE 502, PHILADELPHIA, PA, United States, 19103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RUSSELL GLICHSMAN | Chief Executive Officer | 1835 MARKET STREET, SUITE 502, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-10 | 2006-01-17 | Address | 11 PENN CENTER PLAZA, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2006-01-17 | Address | 11 PENN CENTER PLAZA, SUITE 502, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1997-10-06 | 1999-11-10 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131205001126 | 2013-12-05 | CERTIFICATE OF TERMINATION | 2013-12-05 |
| 060117002913 | 2006-01-17 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002274 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002068 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002543 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006000355 | 1997-10-06 | APPLICATION OF AUTHORITY | 1997-10-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
