| Name: | BEACH HAVEN APARTMENTS NO. 5 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1949 (75 years ago) |
| Entity Number: | 62474 |
| ZIP code: | 11530 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, United States, 11530 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RONALD COULTER | Chief Executive Officer | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-22 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-06 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2005-10-27 | 2015-08-05 | Address | 1350 BROADWAY, STE 1615, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2005-10-27 | Address | 227 NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1967-08-22 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1949-08-29 | 1967-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1949-08-29 | 1993-04-23 | Address | 85-14 MIDLAND PKWY, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806060519 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006954 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006225 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007146 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002376 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090916002365 | 2009-09-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002357 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002661 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002035 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002071 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
