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ACHIEVE BEYOND, INC.

ACHIEVE BEYOND, INC.

Headquarter

Company Details

Name:	ACHIEVE BEYOND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2010 (15 years ago)
Entity Number:	3967016
ZIP code:	11747
County:	Queens
Place of Formation:	New York
Address:	225 BROADHOLLOW ROAD STE 402, 225 BROADHOLLOW ROAD SUITE 402, MELVILLE, NY, United States, 11747
Principal Address:	225 BROADHOLLOW ROAD STE 402, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACHIEVE BEYOND, INC., FLORIDA	F20000000513	FLORIDA
Headquarter of	ACHIEVE BEYOND, INC., CONNECTICUT	1176049	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ACHIEVE BEYOND INC HEALTH BENEFIT PLAN

2014

113257484

2015-12-15

ACHIEVE BEYOND INC.

241

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2014-09-01
Business code	621340
Sponsor’s telephone number	7187627633
Plan sponsor’s DBA name	BILINGUALS INC.
Plan sponsor’s mailing address	7000 AUSTIN STREET, FOREST HILLS, NY, 11375
Plan sponsor’s address	7000 AUSTIN STREET, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN	113293162
Plan administrator’s name	INTERNATIONAL BENEFITS ADMINISTRATORS
Plan administrator’s address	100 GARDEN CITY PLAZA, SUITE 102, GARDEN CITY, NY, 11530
Administrator’s telephone number	5167391060

Number of participants as of the end of the plan year

Active participants

268

Signature of

Role	Plan administrator
Date	2015-12-15
Name of individual signing	MICHAEL LAGALANTE
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
ACHIEVE BEYOND, INC.	DOS Process Agent	225 BROADHOLLOW ROAD STE 402, 225 BROADHOLLOW ROAD SUITE 402, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name	Role	Address
JULIA MATUZA	Chief Executive Officer	225 BROADHOLLOW ROAD STE 402, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2019-07-16	2020-06-03	Address	225 BROADHOLLOW ROAD STE 402, STE 200, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2019-07-16	2020-06-03	Address	225 BROADHOLLOW ROAD STE 402, STE 200, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-09-22	2019-07-16	Address	70-00 AUSTIN ST, STE 200, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2014-09-22	2019-07-16	Address	70-00 AUSTIN ST, STE 200, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2014-09-22	2019-07-16	Address	70-00 AUSTIN ST, STE 200, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2013-08-28	2014-09-22	Address	70-00 AUSTIN ST STE 200, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2010-06-28	2013-08-28	Address	60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200603061151	2020-06-03	BIENNIAL STATEMENT	2020-06-01
190716060106	2019-07-16	BIENNIAL STATEMENT	2018-06-01
161011006456	2016-10-11	BIENNIAL STATEMENT	2016-06-01
140922002010	2014-09-22	BIENNIAL STATEMENT	2014-06-01
130828000440	2013-08-28	CERTIFICATE OF CHANGE	2013-08-28
100628000583	2010-06-28	CERTIFICATE OF INCORPORATION	2010-06-28

Date of last update: 16 Jan 2025

Sources: New York Secretary of State