| Name: | BEACH 124 APT. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1982 (43 years ago) |
| Entity Number: | 752084 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 125 BEACH 124TH ST, BELLE HARBOR, NY, United States, 11694 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOPER SQUARE REALTY, INC. | DOS Process Agent | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GEORGE BRENNAN | Chief Executive Officer | 208 BEACH 124TH ST, BELLE HARBOR, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. HORAN, PRESIDENT BOARD OF DIRECTORS | Agent | THE CORPORATION, 125 BEACH 124TH STREET, BELLE HARBOR, NY, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-21 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-03-09 | 2011-09-20 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-28 | 2010-03-09 | Address | 125 BEACH 124TH ST, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 1993-06-17 | 2008-07-28 | Address | THE CORPORATION, 125 BEACH 124TH STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 1982-02-18 | 2021-10-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1982-02-18 | 1993-06-17 | Address | 136 E. 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110920000367 | 2011-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-09-20 |
| 100309002933 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080728002622 | 2008-07-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 980708000368 | 1998-07-08 | CERTIFICATE OF AMENDMENT | 1998-07-08 |
| 930617000156 | 1993-06-17 | CERTIFICATE OF CHANGE | 1993-06-17 |
| A841927-4 | 1982-02-18 | CERTIFICATE OF INCORPORATION | 1982-02-18 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
