| Name: | BEYOND OIL USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2017 (8 years ago) |
| Entity Number: | 5149869 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1113 SAVOY DRIVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREL EASTMAN | Chief Executive Officer | 1113 SAVOY DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LATITUDE INTERNATIONAL LTD. | DOS Process Agent | 1113 SAVOY DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2024-11-27 | Address | 1113 SAVOY DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-02-05 | 2024-11-27 | Address | 1113 SAVOY DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2021-06-02 | Address | 1113 SAVOY DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2017-06-07 | 2019-10-02 | Address | 23 OVERLEA COURT, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2017-06-07 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002645 | 2024-11-26 | CERTIFICATE OF AMENDMENT | 2024-11-26 |
| 210602060164 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200205060481 | 2020-02-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 191002000625 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 170607000398 | 2017-06-07 | CERTIFICATE OF INCORPORATION | 2017-06-07 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
