| Name: | SUNBEACH REAL ESTATE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1982 (43 years ago) |
| Date of dissolution: | 25 Oct 2000 |
| Entity Number: | 749917 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINDIM INVESTMENTS, S.A. | DOS Process Agent | 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DR MARIO P GRASSI | Chief Executive Officer | FINDIM INVESTMENTS, GRADINATA FORGHEE 2, CH 6900 MASSAGNO, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1998-05-14 | Address | %FINDIM INVESTMENTS, GRADINATA FORGHEE 2, CH 6900 MASSAGNO, CHE (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1998-05-14 | Address | 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1998-05-14 | Address | 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-01-16 | 1993-06-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-23 | 1991-01-16 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-02-04 | 1987-07-23 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001025000603 | 2000-10-25 | CERTIFICATE OF MERGER | 2000-10-25 |
| 000404002266 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980514002637 | 1998-05-14 | BIENNIAL STATEMENT | 1998-02-01 |
| 960222002239 | 1996-02-22 | BIENNIAL STATEMENT | 1996-02-01 |
| 930607002630 | 1993-06-07 | BIENNIAL STATEMENT | 1993-02-01 |
| 910116000425 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
| B524474-2 | 1987-07-23 | CERTIFICATE OF AMENDMENT | 1987-07-23 |
| A838558-4 | 1982-02-04 | CERTIFICATE OF INCORPORATION | 1982-02-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
