| Name: | BEETREX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (9 years ago) |
| Entity Number: | 4833576 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MAURICIO GONZALEZ | Chief Executive Officer | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-11 | 2023-11-11 | Address | 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-11 | 2023-11-11 | Address | 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2023-11-11 | Address | 98 CUTTERMILL ROAD STE 466, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-05-28 | 2023-05-28 | Address | 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2023-11-11 | Address | 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2023-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-28 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-02 | 2023-05-28 | Address | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-10-02 | 2023-05-28 | Address | 19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-19 | 2019-10-02 | Address | 19 W 34TH STREET RM 1018, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231111000044 | 2023-11-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 230528000253 | 2022-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-14 |
| 211004001005 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002061218 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171019006025 | 2017-10-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013010616 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
