BEAUVIGNOT INTERNATIONAL INC.
HeadquarterShare on:
| Name: | BEAUVIGNOT INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1979 (45 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 597647 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 555 FIFTH AVENUE, NEW YORK CITY, NY, United States, 10017 |
| Principal Address: | 500 BI COUNTY BOULEVARD, SUITE A-2, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARSHAW, BURSTEIN COHEN SCHLESINGER & KU | DOS Process Agent | 555 FIFTH AVENUE, NEW YORK CITY, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GILBERT ROSENBERG | Chief Executive Officer | 500 BI COUNTY BOULEVARD, SUITE A-2, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-12-26 | 1993-02-04 | Address | & KUH, 555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1262610 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940113002275 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930204003014 | 1993-02-04 | BIENNIAL STATEMENT | 1992-12-01 |
| A634052-3 | 1980-01-08 | CERTIFICATE OF AMENDMENT | 1980-01-08 |
| A630385-6 | 1979-12-26 | CERTIFICATE OF INCORPORATION | 1979-12-26 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State