| Name: | BEAVER HOUSE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 03 Oct 2018 |
| Entity Number: | 3351273 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 158 MERCER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| HOTELSAB, LLC | DOS Process Agent | 158 MERCER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-14 | 2018-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-20 | 2018-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-20 | 2018-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003000771 | 2018-10-03 | SURRENDER OF AUTHORITY | 2018-10-03 |
| 180404002031 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 180214000678 | 2018-02-14 | CERTIFICATE OF CHANGE | 2018-02-14 |
| 060807000157 | 2006-08-07 | CERTIFICATE OF PUBLICATION | 2006-08-07 |
| 060420000762 | 2006-04-20 | APPLICATION OF AUTHORITY | 2006-04-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
