| Name: | BEAN TREE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2012 (13 years ago) |
| Entity Number: | 4186049 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 30TH, Apt 2, New York, NY, United States, 10016 |
| Principal Address: | 5 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NTATBLL64G87 | 2022-06-29 | 5 W 32ND ST, NEW YORK, NY, 10001, 3801, USA | 5 W 32ND ST, NEW YORK, NY, 10001, 3801, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-02 |
| Initial Registration Date | 2021-03-31 |
| Entity Start Date | 2012-01-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUNGOH CHOI |
| Role | GENERAL MANAGER |
| Address | 5W 32ND ST, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUNGOH CHOI |
| Role | GENERAL MANAGER |
| Address | 5W 32ND ST, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BEAN TREE CORP. | DOS Process Agent | 13 EAST 30TH, Apt 2, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EDWARD S LEE | Chief Executive Officer | 3580 WILSHIRE BLVD, SUITE 1230, LOS ANGELES, CA, United States, 90010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-134799 | Alcohol sale | 2023-03-27 | 2023-03-27 | 2025-03-31 | 5 W 32ND ST, NEW YORK, New York, 10001 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-19 | 2020-09-25 | Address | 76 FREEMOND PL, L. A., CA, 90005, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2020-08-19 | Address | 5 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2020-09-25 | Address | 5 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220510001876 | 2022-05-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 200925002005 | 2020-09-25 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 200819060422 | 2020-08-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006227 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 170526006041 | 2017-05-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140227002520 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120109000654 | 2012-01-09 | CERTIFICATE OF INCORPORATION | 2012-01-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
