| Name: | BEACHHOUSE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1982 (42 years ago) |
| Date of dissolution: | 05 Jul 2012 |
| Entity Number: | 803689 |
| ZIP code: | 14203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | OFFICE OF GENERAL COUNSEL, ONE HSBC CENTER, 27TH FL, BUFFALO, NY, United States, 14203 |
| Principal Address: | 452 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEACHHOUSE PROPERTIES, INC., FLORIDA | F94000001753 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O SCOTT D MILLER | DOS Process Agent | OFFICE OF GENERAL COUNSEL, ONE HSBC CENTER, 27TH FL, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| GERALD A NAGLE | Chief Executive Officer | ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-11 | 2006-11-17 | Address | CORPORATE SECRETARY'S OFFICE, ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2000-11-16 | 2005-01-11 | Address | 452 FIFTH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-11-16 | 2006-11-17 | Address | 452 FIFTH AVE, 3RD FL, NEW YORK, NY, 11018, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2000-11-16 | Address | 452 5TH AVE, TOWER 3, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2000-11-16 | Address | 452 5TH AVE, TOWER 3, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2000-11-16 | Address | CORPORATE SECRETARY, 452 5TH AVE TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-02-06 | 1998-10-06 | Address | THE CORPORATE SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1982-11-10 | 1997-02-06 | Address | 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120705000003 | 2012-07-05 | CERTIFICATE OF DISSOLUTION | 2012-07-05 |
| 110107002385 | 2011-01-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003074 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002388 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 050111002839 | 2005-01-11 | BIENNIAL STATEMENT | 2004-11-01 |
| 021205002660 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002169 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981006002117 | 1998-10-06 | BIENNIAL STATEMENT | 1996-11-01 |
| 970206000468 | 1997-02-06 | CERTIFICATE OF AMENDMENT | 1997-02-06 |
| A919044-4 | 1982-11-10 | CERTIFICATE OF INCORPORATION | 1982-11-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
