DRAKE BEAM MORIN, INC.

Name: | DRAKE BEAM MORIN, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Oct 1972 (53 years ago) |
Date of dissolution: | 17 Jan 2012 |
Entity Number: | 245237 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 258 SOUTHHALL LANE, SUITE 450, MAITLAND, FL, United States, 32751 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROBERT GASPARINI | Chief Executive Officer | 750 3RD AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2009-02-26 | 2010-10-07 | Address | 750 3RD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2004-12-15 | 2009-02-26 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2004-12-15 | 2009-02-26 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2002-11-08 | 2004-12-15 | Address | 100 PARK AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2002-11-08 | 2004-12-15 | Address | TAX DEPT C/O THOMSON, 1 STATION PLACE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20170526030 | 2017-05-26 | ASSUMED NAME CORP INITIAL FILING | 2017-05-26 |
120117000830 | 2012-01-17 | CERTIFICATE OF TERMINATION | 2012-01-17 |
101007002084 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
090226002098 | 2009-02-26 | BIENNIAL STATEMENT | 2008-10-01 |
041215002312 | 2004-12-15 | BIENNIAL STATEMENT | 2004-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State