| Name: | BEALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 11 Jan 2018 |
| Entity Number: | 779545 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 EAST 86TH ST. APT 12A, NEW YORK, NY, United States, 10028 |
| Principal Address: | 41 EAST 57TH ST, STE 1120, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FINDLAY JR | Chief Executive Officer | 41 EAST 57TH ST, STE 1120, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 530 EAST 86TH ST. APT 12A, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-14 | 2006-07-13 | Address | 41 EAST 57TH ST, STE 1120, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 2004-07-14 | Address | 41 EAST 57TH STREET, SUITE 1115, NEW YORK, NY, 10022, 1908, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 2004-07-14 | Address | 41 EAST 57TH STREET, SUITE 1115, NEW YORK, NY, 10022, 1908, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 2016-04-05 | Address | 41 EAST 57TH STREET, SUITE 1115, NEW YORK, NY, 10022, 1908, USA (Type of address: Service of Process) |
| 1982-06-30 | 1995-04-13 | Address | ATT: JAMES H. BELL, 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111000430 | 2018-01-11 | CERTIFICATE OF DISSOLUTION | 2018-01-11 |
| 160405000248 | 2016-04-05 | CERTIFICATE OF AMENDMENT | 2016-04-05 |
| 100621002274 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002309 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060713002416 | 2006-07-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040714002109 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625002663 | 2002-06-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002178 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002528 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002599 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
