| Name: | 139 BEECH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Entity Number: | 3853731 |
| ZIP code: | 10546 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 396, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| MR BRIAN BLUM | Agent | 35 SADDLE RIDGE ROAD, OSSINING, NY, 10562 |
| Name | Role | Address |
|---|---|---|
| C/O MAVERICK STRUCTURES LLC | DOS Process Agent | PO BOX 396, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2023-09-20 | Address | 35 SADDLE RIDGE ROAD, OSSINING, NY, 10562, 3004, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2023-09-20 | Address | PO BOX 396, MILLWOOD, NY, 10546, 0396, USA (Type of address: Service of Process) |
| 2010-05-12 | 2012-10-10 | Address | 344 CENTRAL PARK AVENUE, SUITE B14, SCARSDALE, NY, 10583, 1353, USA (Type of address: Registered Agent) |
| 2010-05-12 | 2012-10-10 | Address | 344 CENTRAL PARK AVENUE, SUITE B14, SCARSDALE, NY, 10583, 1353, USA (Type of address: Service of Process) |
| 2009-09-09 | 2010-05-12 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-09-09 | 2010-05-12 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001020 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930003103 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190930060175 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006373 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150930006148 | 2015-09-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006723 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 121010000430 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 110926002057 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 110923000980 | 2011-09-23 | CERTIFICATE OF PUBLICATION | 2011-09-23 |
| 100512000136 | 2010-05-12 | CERTIFICATE OF AMENDMENT | 2010-05-12 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
