| Name: | BEONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691767 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1501 Broadway, 12th floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1501 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARIMA BHAT | Chief Executive Officer | 1501 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 Broadway, 12th floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-26 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-19 | 2024-12-17 | Address | 1501 broadway, 12th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-10-27 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-09 | 2021-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-09 | 2022-06-19 | Address | 1680 YORK AVENUE STE 6E, NEW YORK, NY, 10128, 6748, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217002023 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 220619000276 | 2021-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-27 |
| 150109010207 | 2015-01-09 | CERTIFICATE OF INCORPORATION | 2015-01-09 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
