BEAUMONT GROUP, INC.
Share on:
| Name: | BEAUMONT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2002 (23 years ago) |
| Entity Number: | 2794616 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 LEXINGTON AVE 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 3014 BAISLEY AVE, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARLENE FLOHR | DOS Process Agent | 575 LEXINGTON AVE 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARIA SCLAFANI | Chief Executive Officer | 3626 EAST TREMONT AVE, SUITE 203, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 3626 EAST TREMONT AVE, SUITE 203, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2022-12-09 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-29 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-29 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-29 | 2024-07-01 | Address | 575 LEXINGTON AVE 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038113 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 221205000919 | 2022-12-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 020729000689 | 2002-07-29 | CERTIFICATE OF INCORPORATION | 2002-07-29 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State