| Name: | BE INFORMED USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2012 (12 years ago) |
| Entity Number: | 4302215 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 1818 Library St., Reston, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| R.G.P. LOUTER | Chief Executive Officer | LAAN VAN WESTENENK 150, APELDOORN, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | LAAN VAN WESTENENK 150, APELDOORN, NLD (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2024-09-19 | Address | LAAN VAN WESTENENK 150, APELDOORN, NLD (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2024-09-19 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001396 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 220901001501 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 190219060320 | 2019-02-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006688 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 120928001035 | 2012-09-28 | APPLICATION OF AUTHORITY | 2012-09-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
