| Name: | B2E CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1994 (30 years ago) |
| Entity Number: | 1846711 |
| ZIP code: | 94509 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1340 TREAT BLVD SUITE 600, WALNUT CREEK, CA, United States, 94509 |
| Principal Address: | 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, United States, 94597 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1340 TREAT BLVD SUITE 600, WALNUT CREEK, CA, United States, 94509 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEN ELSBURY | Chief Executive Officer | 1340 TREAT BLVD. SUITE 600, SUITE 600, WALNUT CREEK, CA, United States, 94597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 1340 TREAT BLVD. SUITE 600, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2021-12-03 | 2024-08-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2020-08-12 | 2024-08-22 | Address | 1340 TREAT BLVD SUITE 600, WALNUT CREEK, CA, 94509, USA (Type of address: Service of Process) |
| 2020-08-12 | 2024-08-22 | Address | 1340 TREAT BLVD. SUITE 600, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2018-08-09 | 2020-08-12 | Address | 1340 TREAT BLVD. SUITE 600, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2020-08-12 | Address | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Service of Process) |
| 2014-08-06 | 2018-08-09 | Address | 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2014-08-06 | Address | 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2010-08-04 | 2012-08-01 | Address | 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2009-07-22 | 2016-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822003714 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220822002895 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060697 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006542 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006833 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007310 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006193 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100804002479 | 2010-08-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 090722000418 | 2009-07-22 | CERTIFICATE OF CHANGE | 2009-07-22 |
| 061226000441 | 2006-12-26 | CERTIFICATE OF AMENDMENT | 2006-12-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
