| Name: | ONE BEACON COURT SUPERINTENDENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Entity Number: | 3574334 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 MADISON AVE, 5TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 200 MADISON AVENUE, 5TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRAD HONIGFELD C/O ROSE ASSOCIATES, INC. | Chief Executive Officer | 200 MADISON AVE, 5TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O ROSE ASSOCIATES, INC. | DOS Process Agent | 200 MADISON AVE, 5TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-10 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-01 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-01 | 2009-11-17 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131107002101 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002592 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091117002523 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000022 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
