B.YOND, INC.
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| 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 |
| Principal Address: | 7700 Windrose Avenue, G 300, Plano, TX, United States, 75024 |
| Address: | 80 STATE STREET, Apt 410, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Apt 410, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NED TALEB | Chief Executive Officer | 7700 WINDROSE AVENUE, G 300, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 7700 WINDROSE AVENUE, G 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 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 | 2025-03-03 | Address | 2595 DALLAS PARKWAY SUITE 300, FRISCO, TX, 75034, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004466 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State