| Name: | BEACON FLATS MGT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2003 (21 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2929414 |
| ZIP code: | 10976 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12 HARING AVENUE, SPARKILL, NY, United States, 10976 |
| Principal Address: | 12 HARING AVE, SPARKILL, NY, United States, 10976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN GACH | Agent | 200 EAST ERIE STREET, BLAUVELT, NY, 10913 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 HARING AVENUE, SPARKILL, NY, United States, 10976 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER E MARINO | Chief Executive Officer | PO BOX 92, SPARKILL, NY, United States, 10976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-16 | 2008-03-28 | Name | GET IT DONE ERRAND SERVICE INC. |
| 2007-07-16 | 2008-01-16 | Address | PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Service of Process) |
| 2005-10-12 | 2007-07-16 | Address | 12 HARING AVE, SPARKILL, NY, 10976, USA (Type of address: Principal Executive Office) |
| 2005-10-12 | 2007-07-16 | Address | PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-07-16 | Address | PO BOX 92, SPARKILL, NY, 10976, USA (Type of address: Service of Process) |
| 2003-07-11 | 2008-01-16 | Name | BEACON FLATS MGT INC. |
| 2003-07-11 | 2005-10-12 | Address | 200 EAST ERIE STREET, BLAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1975791 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 080328000068 | 2008-03-28 | CERTIFICATE OF AMENDMENT | 2008-03-28 |
| 080116000482 | 2008-01-16 | CERTIFICATE OF AMENDMENT | 2008-01-16 |
| 070716002686 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051012003009 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711000221 | 2003-07-11 | CERTIFICATE OF INCORPORATION | 2003-07-11 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
