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BEAVER TOWER, INC.

Company Details

Name: BEAVER TOWER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1979 (45 years ago)
Entity Number: 591775
ZIP code: 11432
County: New York
Place of Formation: New York
Principal Address: 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019
Address: 1776 Broadway, Suite 1720, 1776 BROADWAY, SUITE 1720, New York, NY, United States, 11432

Shares Details

Shares issued 30000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SHANNON MURPHY Chief Executive Officer 26 BEAVER STREET, #14, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
BEAVER TOWER, INC. DOS Process Agent 1776 Broadway, Suite 1720, 1776 BROADWAY, SUITE 1720, New York, NY, United States, 11432

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 26 BEAVER STREET, #14, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 26 BEAVER STREET, #04, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2023-02-03 2023-07-31 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2021-11-18 2023-02-03 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2020-02-21 2023-11-01 Address 26 BEAVER STREET, #04, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-03-08 2023-11-01 Address C/O PLYMOUTH MANAGEMENT, 1776 BROADWAY, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-03-24 2017-03-08 Address 37 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2010-03-24 2017-03-08 Address C/O PLYMOUTH MANAGEMENT, 37 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-27 2020-02-21 Address 26 BEAVER STREET, #PH, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101041467 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211122000460 2021-11-22 BIENNIAL STATEMENT 2021-11-22
200221060194 2020-02-21 BIENNIAL STATEMENT 2019-11-01
171214006132 2017-12-14 BIENNIAL STATEMENT 2017-11-01
170308006078 2017-03-08 BIENNIAL STATEMENT 2015-11-01
131204002481 2013-12-04 BIENNIAL STATEMENT 2013-11-01
111208002226 2011-12-08 BIENNIAL STATEMENT 2011-11-01
100324002351 2010-03-24 BIENNIAL STATEMENT 2009-11-01
080229002912 2008-02-29 BIENNIAL STATEMENT 2007-11-01
070727003018 2007-07-27 BIENNIAL STATEMENT 2005-11-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State