Search icon

BEECH ROSE CONSULTANTS, LTD

Company Details

Name: BEECH ROSE CONSULTANTS, LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2008 (16 years ago)
Entity Number: 3712760
ZIP code: 11509
County: Nassau
Place of Formation: New York
Principal Address: 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, United States, 11509
Address: 1223 Beech Blvd #26, Atlantic Beach, NY, United States, 11509

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BEECH ROSE CONSULTANTS, LTD DOS Process Agent 1223 Beech Blvd #26, Atlantic Beach, NY, United States, 11509

Chief Executive Officer

Name Role Address
CARL SCHULMAN Chief Executive Officer 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, United States, 11509

Agent

Name Role Address
CARL SCHULMAN Agent 200 HEMPSTEAD AVE., 2ND FLR., LYNBROOK, NY, 11563

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2020-08-03 2025-01-02 Address C/O GROPPER, 200 HEMPSTEAD AVE, 2ND FLR, LYNBROOK, NY, 11563, 1610, USA (Type of address: Service of Process)
2014-08-14 2025-01-02 Address 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-08-14 Address 1233 BEECH BLVD, #26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2010-09-14 2012-08-31 Address 1233 BEECH BLVD, 26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2010-09-14 2012-08-31 Address 1233 BEECH BLVD, 26, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
2010-09-14 2020-08-03 Address C/O GROPPER, 200 HEMPSTEAD AVE, 2ND FLR, LYNBROOK, NY, 11563, 1610, USA (Type of address: Service of Process)
2008-08-25 2025-01-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2008-08-25 2025-01-02 Address 200 HEMPSTEAD AVE., 2ND FLR., LYNBROOK, NY, 11563, 1610, USA (Type of address: Registered Agent)
2008-08-25 2010-09-14 Address 200 HEMPSTEAD AVE., 2ND FLR., LYNBROOK, NY, 11563, 1610, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102006366 2025-01-02 BIENNIAL STATEMENT 2025-01-02
200803062494 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180803006017 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160901007146 2016-09-01 BIENNIAL STATEMENT 2016-08-01
140814006591 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120831002373 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100914002959 2010-09-14 BIENNIAL STATEMENT 2010-08-01
080825000379 2008-08-25 CERTIFICATE OF INCORPORATION 2008-08-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State