| Name: | BUTTER BEANS WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2015 (10 years ago) |
| Entity Number: | 4690504 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-01 22nd Street, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK PERSONS | DOS Process Agent | 39-01 22nd Street, Long Island City, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| BELINDA DIGIAMBATTISTA | Agent | 41-43 39TH ST., SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| PATRICK PERSONS | Chief Executive Officer | 39-01 22ND STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 39-01 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 41-43 39TH ST., SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-08-08 | Address | 41-43 39TH ST., SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2017-01-06 | 2024-08-08 | Address | 41-43 39TH ST., SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2021-01-11 | Address | 41-43 39TH ST., SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2015-01-07 | 2024-08-08 | Address | 41-43 39TH ST., SUNNYSIDE, NY, 11104, USA (Type of address: Registered Agent) |
| 2015-01-07 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808001274 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 210111061147 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060781 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006476 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107010504 | 2015-01-07 | CERTIFICATE OF INCORPORATION | 2015-01-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
