| Name: | SUNBEACH MONTAUK TWO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1982 (43 years ago) |
| Date of dissolution: | 25 Oct 2000 |
| Entity Number: | 783577 |
| 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 |
|---|---|---|
| DR MARIO P GRASSI | Chief Executive Officer | FINDIM INVESTMENTS, GRADINATA FORGHEE 2, CH 6900 MASSAGNO, Switzerland |
| Name | Role | Address |
|---|---|---|
| FINDIM INVESTMENTS, S.A. | DOS Process Agent | 14 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1998-08-21 | Address | %FINDIM INVESTMENTS, GRADINATA FORGHEE 2, CH. 6900 MASSAGNO, CHE (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1998-08-21 | Address | 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1998-08-21 | Address | 14 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-12-06 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-06 | 1993-06-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-19 | 1990-12-06 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-19 | 1990-12-06 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-07-23 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1982-07-23 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001025000603 | 2000-10-25 | CERTIFICATE OF MERGER | 2000-10-25 |
| 980821002097 | 1998-08-21 | BIENNIAL STATEMENT | 1998-07-01 |
| 970415001068 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960724002242 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 930607002624 | 1993-06-07 | BIENNIAL STATEMENT | 1992-07-01 |
| 901206000210 | 1990-12-06 | CERTIFICATE OF CHANGE | 1990-12-06 |
| B472068-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| A888416-4 | 1982-07-23 | CERTIFICATE OF INCORPORATION | 1982-07-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
