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BEAU ANNEX, INC.

Company Details

Name: BEAU ANNEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2003 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2901416
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 201 E 57TH STREET, NEW YORK, NY, United States, 10022
Principal Address: 201 E 57TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O BEAU VAIS CARPETS DOS Process Agent 201 E 57TH STREET, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAVID AMINI Chief Executive Officer 201 E 57TH ST, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-1919871 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
050620002713 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030501000790 2003-05-01 CERTIFICATE OF INCORPORATION 2003-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State