| Name: | BEC NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Date of dissolution: | 09 Jun 2021 |
| Entity Number: | 4138670 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 239 NORTH 9TH STREET, APT. W601, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, United States, 07073 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529437 | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, 07073 | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, 07073 | 760-415-4090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-165478 |
| Filing date | 2011-09-07 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 239 NORTH 9TH STREET, APT. W601, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| LINDSEY BRANCA | Agent | 239 NORTH 9TH STREET, W601, BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| RICHARD BRANCA | Chief Executive Officer | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, United States, 07073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-13 | 2019-02-19 | Address | 239 NORTH 9TH STREET, APARTMENT W606, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2016-08-24 | 2019-02-19 | Address | 280 METROPOLITAN AVENUE, UNIT PHD, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2016-08-24 | 2018-08-13 | Address | 280 METROPOLITAN AVENUE, UNIT PHD, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2015-07-10 | 2016-08-24 | Address | 64 BAYARD STREET, APARTMENT 1C, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent) |
| 2015-07-10 | 2016-08-24 | Address | 64 BAYARD STREET, APARTMENT 1C, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2011-09-06 | 2015-07-10 | Address | 655 6TH AVENUE, APT. 4H, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609000940 | 2021-06-09 | CERTIFICATE OF DISSOLUTION | 2021-06-09 |
| 190219001390 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 180813002013 | 2018-08-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 160824000487 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 150710000020 | 2015-07-10 | CERTIFICATE OF CHANGE | 2015-07-10 |
| 110906000703 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
