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BEYOND6, LLC

Headquarter

Company Details

Name: BEYOND6, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Jun 2011 (14 years ago)
Date of dissolution: 04 Jan 2024
Entity Number: 4104406
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of BEYOND6, LLC, KENTUCKY 0925490 KENTUCKY
Headquarter of BEYOND6, LLC, FLORIDA M20000007130 FLORIDA
Headquarter of BEYOND6, LLC, CONNECTICUT 1241515 CONNECTICUT
Headquarter of BEYOND6, LLC, ILLINOIS LLC_09020152 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2023-02-12 2023-06-05 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-12 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-08 2023-02-12 Address C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-08 2023-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-05 2022-01-08 Address C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-05 2020-08-05 Address C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-08-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240104003515 2024-01-04 CERTIFICATE OF MERGER 2024-01-04
230605003389 2023-06-05 BIENNIAL STATEMENT 2023-06-01
230212000121 2023-02-10 CERTIFICATE OF CHANGE BY ENTITY 2023-02-10
220108000450 2022-01-07 CERTIFICATE OF AMENDMENT 2022-01-07
210616060522 2021-06-16 BIENNIAL STATEMENT 2021-06-01
200805000621 2020-08-05 CERTIFICATE OF MERGER 2020-08-06
200805000632 2020-08-05 CERTIFICATE OF MERGER 2020-08-06
200805000626 2020-08-05 CERTIFICATE OF MERGER 2020-08-06
190607060192 2019-06-07 BIENNIAL STATEMENT 2019-06-01
SR-57687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State