| Name: | BEECH HAVEN GEORGIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2006 (19 years ago) |
| Entity Number: | 3380119 |
| ZIP code: | 30349 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 4685 WELCOME ALL ROAD, ATLANTA, GA, United States, 30349 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KIRK W. HALPERN | Chief Executive Officer | 4685 WELCOME ALL ROAD, ATLANTA, GA, United States, 30349 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-28 | 2016-09-06 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-04-28 | 2016-10-31 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-08-25 | 2012-06-15 | Address | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-23 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031000940 | 2016-10-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-10-31 |
| 160906000059 | 2016-09-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-10-06 |
| 150116000228 | 2015-01-16 | CERTIFICATE OF AMENDMENT | 2015-01-16 |
| 140617006209 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615006228 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002479 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 100428000018 | 2010-04-28 | CERTIFICATE OF CHANGE | 2010-04-28 |
| 080825002982 | 2008-08-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623000145 | 2006-06-23 | APPLICATION OF AUTHORITY | 2006-06-23 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
