Search icon

3801 BEACH CHANNEL INC.

Company Details

Name: 3801 BEACH CHANNEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3015387
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 3801 BEACH CHANNEL DR., FAR ROCKAWAY, NY, United States, 11691

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3801 BEACH CHANNEL DR., FAR ROCKAWAY, NY, United States, 11691

Filings

Filing Number Date Filed Type Effective Date
DP-1944980 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
040219000705 2004-02-19 CERTIFICATE OF INCORPORATION 2004-02-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500207 Civil (Rico) 2005-01-13 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 480000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-01-13
Termination Date 2011-04-06
Date Issue Joined 2005-12-12
Section 1961
Status Terminated

Parties

Name 3801 BEACH CHANNEL INC.
Role Plaintiff
Name SHVARTSMAN,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State