| Name: | BEACH CHANNEL DRIVE LAND ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1982 (43 years ago) |
| Entity Number: | 753185 |
| ZIP code: | 10606 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 691 COLUMBIA ST, BROOKLYN, NY, United States, 11231 |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN QUADROZZI JR | Chief Executive Officer | 691 COLUMBIA ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2023-12-14 | Address | 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2014-10-09 | 2023-12-14 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1998-02-23 | 2014-10-09 | Address | 75-12 BEACH CHANNEL DR, ARVERNE, NY, 11692, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1998-02-23 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2014-10-09 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2014-10-09 | Address | 73-02 AMSTEL BOULEVARD, ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| 1982-02-23 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-02-23 | 1993-03-19 | Address | 89-19 LIBERTY ST, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214003354 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 141009002009 | 2014-10-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 000313002947 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980223002188 | 1998-02-23 | BIENNIAL STATEMENT | 1998-02-01 |
| 940209002476 | 1994-02-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930319002020 | 1993-03-19 | BIENNIAL STATEMENT | 1993-02-01 |
| A843578-4 | 1982-02-23 | CERTIFICATE OF INCORPORATION | 1982-02-23 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
