| Name: | D'BEIRO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2011 (14 years ago) |
| Entity Number: | 4072401 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 6350 136 ST, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE TAJES | Chief Executive Officer | 6350 136 ST, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 63-50 136 ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-10-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-03-03 | 2024-10-28 | Address | 63-50 136 ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2018-07-23 | 2021-03-03 | Address | 65-50 136 ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2018-07-23 | 2024-10-28 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-03-30 | 2022-09-30 | Address | 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2018-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-24 | 2018-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000060 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 220930016756 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210303060156 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060143 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 180723002050 | 2018-07-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 180330000683 | 2018-03-30 | CERTIFICATE OF CHANGE | 2018-03-30 |
| 110324000821 | 2011-03-24 | CERTIFICATE OF INCORPORATION | 2011-03-24 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
