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BEI DESIGN, INC.

Headquarter

Company Details

Name: BEI DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2003 (22 years ago)
Date of dissolution: 05 Apr 2011
Entity Number: 2952000
ZIP code: 10536
County: Westchester
Place of Formation: New York
Address: 100 MUSTATO RD, KATONAH, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 MUSTATO RD, KATONAH, NY, United States, 10536

Chief Executive Officer

Name Role Address
LEONARD E BARDEN Chief Executive Officer 100 MUSTATO RD, KATONAH, NY, United States, 10536

Links between entities

Type:
Headquarter of
Company Number:
0777989
State:
CONNECTICUT

History

Start date End date Type Value
2005-12-30 2009-09-16 Address 440 COMMERCE ST, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2005-12-30 2009-09-16 Address 440 COMMERCE ST, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2005-12-30 2009-09-16 Address 440 COMMERCE ST, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2003-09-10 2005-12-30 Address 436 COMMERCE STREET, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110405000898 2011-04-05 CERTIFICATE OF DISSOLUTION 2011-04-05
090916002054 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070910002806 2007-09-10 BIENNIAL STATEMENT 2007-09-01
051230002397 2005-12-30 BIENNIAL STATEMENT 2005-09-01
030910000026 2003-09-10 CERTIFICATE OF INCORPORATION 2003-09-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State