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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PETER BUCHANAN-SMITH | Chief Executive Officer | 36 WHITE STREET, NEW YORK, NY, United States, 10013 |
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) |
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