| Name: | 21 BEACH STREET LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (9 years ago) |
| Entity Number: | 4874915 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19 West 24th Street, 6th floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAR JORGEN PARSON | Chief Executive Officer | 19 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 19 WEST 24TH STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 33 W 17TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-02 | 2024-01-09 | Address | 33 W 17TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004300 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220125003387 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200121060004 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-106672 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-106671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180202006033 | 2018-02-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107000553 | 2016-01-07 | APPLICATION OF AUTHORITY | 2016-01-07 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
