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FULL BEAKER, INC.

Company Details

Name: FULL BEAKER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2013 (12 years ago)
Entity Number: 4346589
ZIP code: 12260
County: Albany
Place of Formation: Washington
Address: 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 200 112TH AVE NE, STE 310, BELLEVUE, WA, United States, 98004

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
VICTORIA PREZEAU Chief Executive Officer 200 112TH AVE NE, STE 310, BELLEVUE, WA, United States, 98004

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 200 112TH AVE NE, STE 310, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2021-01-11 2024-08-15 Address 200 112TH AVE NE, STE 310, BELLEVUE, WA, 98004, USA (Type of address: Service of Process)
2019-01-23 2024-08-15 Address 200 112TH AVE NE, STE 310, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2015-01-28 2019-01-23 Address 200 112TH AVE NE, STE 310, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2013-01-16 2021-01-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000191 2024-08-07 CERTIFICATE OF CHANGE BY AGENT 2024-08-07
230112003984 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210111060873 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190123060295 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170125006204 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150128006620 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130116000197 2013-01-16 APPLICATION OF AUTHORITY 2013-01-16

Date of last update: 15 Jan 2025

Sources: New York Secretary of State