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KATHRYN BEICH, INC.

Company Details

Name: KATHRYN BEICH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2002 (22 years ago)
Date of dissolution: 25 Jul 2012
Entity Number: 2810453
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2 ACCESS WAY, BLOOMINGTON, IL, United States, 61704
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL HOLZWORTH Chief Executive Officer 2 ACCESS WAY, BLOOMINGTON, IL, United States, 61704

History

Start date End date Type Value
2002-09-11 2003-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-11 2003-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139592 2012-07-25 ANNULMENT OF AUTHORITY 2012-07-25
120417000091 2012-04-17 ERRONEOUS ENTRY 2012-04-17
DP-2091350 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
080908003066 2008-09-08 BIENNIAL STATEMENT 2008-09-01
061004002376 2006-10-04 BIENNIAL STATEMENT 2006-09-01
041130002192 2004-11-30 BIENNIAL STATEMENT 2004-09-01
031024000113 2003-10-24 CERTIFICATE OF CHANGE 2003-10-24
030109000206 2003-01-09 CERTIFICATE OF AMENDMENT 2003-01-09
020911000565 2002-09-11 APPLICATION OF AUTHORITY 2002-09-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State