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B.YOND, INC.

B.YOND, INC.

Company Details

Name:	B.YOND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2013 (12 years ago)
Entity Number:	4378619
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7700 Windrose Avenue, G 300, Plano, TX, United States, 75024

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 STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
NED TALEB	Chief Executive Officer	7700 WINDROSE AVENUE, G 300, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-03-27	2024-03-27	Address	7700 WINDROSE AVENUE, G 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-28	2024-03-27	Address	2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2024-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-04	2024-02-28	Address	2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2014-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-25	2014-04-09	Address	90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-03-25	2014-04-09	Address	90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240327003077	2024-03-27	BIENNIAL STATEMENT	2024-03-27
240228004432	2024-02-28	CERTIFICATE OF CHANGE BY ENTITY	2024-02-28
SR-63172	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-63173	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170830000501	2017-08-30	CERTIFICATE OF AMENDMENT	2017-08-30
170303007009	2017-03-03	BIENNIAL STATEMENT	2017-03-01
160404007995	2016-04-04	BIENNIAL STATEMENT	2015-03-01
140409000555	2014-04-09	CERTIFICATE OF CHANGE	2014-04-09
130325000461	2013-03-25	APPLICATION OF AUTHORITY	2013-03-25

Date of last update: 19 Feb 2025

Sources: New York Secretary of State