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BEST MADE RESOURCES LTD.

Company Details

Name: BEST MADE RESOURCES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2012 (12 years ago)
Date of dissolution: 14 Dec 2016
Entity Number: 4321553
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 36 WHITE STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER BUCHANAN-SMITH Chief Executive Officer 36 WHITE STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-11-19 2015-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-19 2016-12-14 Address 36 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161214000165 2016-12-14 CERTIFICATE OF MERGER 2016-12-14
161214000263 2016-12-14 CERTIFICATE OF MERGER 2016-12-14
150427000631 2015-04-27 CERTIFICATE OF AMENDMENT 2015-04-27
141119006198 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121119000240 2012-11-19 CERTIFICATE OF INCORPORATION 2012-11-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State