| Name: | BEM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Nov 2023 |
| Entity Number: | 2754624 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 153 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Address: | TWOMEY HOPPE & GALLANTY LLP, 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC MAUTNER/BARRETT WOLF | Chief Executive Officer | C/O NEED IT NOW DELIVERY, 153 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O ALAN T. GALLANTY | DOS Process Agent | TWOMEY HOPPE & GALLANTY LLP, 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-09 | 2023-12-20 | Address | C/O NEED IT NOW DELIVERY, 153 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-04-15 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-15 | 2023-12-20 | Address | TWOMEY HOPPE & GALLANTY LLP, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000179 | 2023-11-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-27 |
| 120605003022 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002379 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002793 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 040609002369 | 2004-06-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415000058 | 2002-04-15 | CERTIFICATE OF INCORPORATION | 2002-04-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
