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BEAMPINES, INC.

Headquarter

Company Details

Name: BEAMPINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1981 (44 years ago)
Date of dissolution: 23 Jan 2024
Entity Number: 676642
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN: MARK C. SILVERSTEIN ESQ., 270 MADISON AVE., 9TH FL., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEAMPINES, INC., CONNECTICUT 0234570 CONNECTICUT

DOS Process Agent

Name Role Address
WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP DOS Process Agent ATTN: MARK C. SILVERSTEIN ESQ., 270 MADISON AVE., 9TH FL., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2010-03-26 2024-05-28 Address ATTN: MARK C. SILVERSTEIN ESQ., 270 MADISON AVE., 9TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-04-04 2010-03-26 Address ATT:BURTON R. RUBIN,ESQ, 1290 AVE OF AMERCAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1981-01-30 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-01-30 1983-04-04 Address 551 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528000487 2024-01-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-23
100326000421 2010-03-26 CERTIFICATE OF CHANGE 2010-03-26
A966334-3 1983-04-04 CERTIFICATE OF AMENDMENT 1983-04-04
A735392-5 1981-01-30 CERTIFICATE OF INCORPORATION 1981-01-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State