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  5. BEELINE OPERATIONS CORP.

BEELINE OPERATIONS CORP.

Branch

Company Details

Name: BEELINE OPERATIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2005 (20 years ago)
Branch of: BEELINE OPERATIONS CORP., Florida (Company Number P02000134306)
Entity Number: 3201527
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 12724 GRAN BAY PARKWAY WEST, STE. 130, JACKSONVILLE, FL, United States, 32258
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DOUGLAS LEEBY Chief Executive Officer 12724 GRAN BAY PARKWAY WEST, STE. 130, JACKSONVILLE, FL, United States, 32258

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 12724 GRAN BAY PARKWAY WEST, STE. 200, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 12724 GRAN BAY PARKWAY WEST, STE. 130, JACKSONVILLE, FL, 32258, 4467, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 12724 GRAN BAY PARKWAY WEST, STE. 130, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-17 2023-05-18 Address 12724 GRAN BAY PARKWAY WEST, STE. 200, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2015-05-20 2017-05-17 Address 1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2015-05-20 2019-01-28 Address 111 EIGHTH AVENUE, BLDG 200, STE 400, NEW YORK, FL, 10011, USA (Type of address: Service of Process)
2013-05-29 2015-05-20 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2011-06-13 2015-05-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518004061 2023-05-18 BIENNIAL STATEMENT 2023-05-01
211112001318 2021-11-12 BIENNIAL STATEMENT 2021-11-12
SR-41244 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41243 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170517006242 2017-05-17 BIENNIAL STATEMENT 2017-05-01
150520006033 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130529006015 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110613002000 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090508002184 2009-05-08 BIENNIAL STATEMENT 2009-05-01
081223000100 2008-12-23 CERTIFICATE OF CHANGE 2008-12-23

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DOUGLAS LEEBY

IQNAVIGATOR, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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