| Name: | BEATRIX NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2002 (22 years ago) |
| Entity Number: | 2811262 |
| ZIP code: | 29403 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 43 WEST 13TH STREET, NO, 7F, NEW YORK, NY, United States, 10011 |
| Address: | 41 PENDLETON STREET, CHARLESTON, SC, United States, 29403 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAIRE THEOBALD | Chief Executive Officer | 41 PENDLETON STREET, CHARLESTON, SC, United States, 29403 |
| Name | Role | Address |
|---|---|---|
| BEATRIX NEW YORK, INC. | DOS Process Agent | 41 PENDLETON STREET, CHARLESTON, SC, United States, 29403 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2020-10-05 | Address | 22 HOWARD ST, STE 4F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2020-10-05 | Address | 22 HOWARD STREET / SUITE 4F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-09-05 | 2010-09-21 | Address | 22 HOWARD STREET / SUITE 4F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-10-06 | 2008-09-05 | Address | 22 HOWARD STREET / SUITE 4I, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-10-06 | 2008-09-05 | Address | 22 HOWARD STREET / SUITE 4I, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-10-06 | 2008-09-05 | Address | 22 HOWARD STREET / SUITE 4I, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-11-02 | 2006-10-06 | Address | C/O BAIKAL, 129 WEST 29TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-02 | 2006-10-06 | Address | 102 FRANKLIN ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2006-10-06 | Address | 102 FRANKLIN ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2004-11-02 | Address | 42 BANK STREET, SUITE 54, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005061470 | 2020-10-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 110613000614 | 2011-06-13 | CERTIFICATE OF AMENDMENT | 2011-06-13 |
| 100921002072 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002455 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 061006002424 | 2006-10-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002601 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020913000134 | 2002-09-13 | CERTIFICATE OF INCORPORATION | 2002-09-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
