Name: | BEYOND REPS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Aug 2018 (7 years ago) |
Entity Number: | 5402075 |
ZIP code: | 12210 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
Principal Address: | 2999 N 44th St, #145, Phoenix, AZ, United States, 85018 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
ANDREW NASH | Chief Executive Officer | 2999 N 44TH ST, #145, PHOENIX, AZ, United States, 85018 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-01 | 2024-08-01 | Address | 2999 N 44TH ST, #145, PHOENIX, AZ, 85018, USA (Type of address: Chief Executive Officer) |
2024-08-01 | 2024-08-01 | Address | 919 N MARKET STREET, SUITE 950, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
2020-08-17 | 2024-08-01 | Address | 919 N MARKET STREET, SUITE 950, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
2019-08-05 | 2024-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
2019-08-05 | 2024-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
2018-08-30 | 2019-08-05 | Address | 2999 N. 44TH ST. SUITE 145, PHOENIX, AZ, 85018, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240801042039 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
220830003846 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
200817060481 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
190805000485 | 2019-08-05 | CERTIFICATE OF CHANGE | 2019-08-05 |
180830000280 | 2018-08-30 | APPLICATION OF AUTHORITY | 2018-08-30 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2001262 | False Claims Act | 2020-09-10 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
Name | UNITED STATES OF AMERICA |
Role | Plaintiff |
Name | BEYOND REPS, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2021-04-14 |
Termination Date | 2023-03-24 |
Section | 3729 |
Status | Terminated |
Parties
Name | UNITED STATES OF AMERICA EX. R |
Role | Plaintiff |
Name | BEYOND REPS, INC. |
Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State