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BETA & SIGMA, INC.

Company Details

Name: BETA & SIGMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2019 (6 years ago)
Entity Number: 5550817
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 6946 43RD AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KIL S JUNG Agent 16 W 32ND STREET SUITE 406, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
HIROKI TAKEFUSA DOS Process Agent 6946 43RD AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
HIROKI TAKEFUSA Chief Executive Officer 6946 43RD AVENUE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 6946 43RD AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2021-11-09 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-10 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-10 2024-12-12 Address 16 W 32ND STREET SUITE 406, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2019-05-10 2024-12-12 Address 69-46 43RD AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212004716 2024-12-12 BIENNIAL STATEMENT 2024-12-12
211102004294 2021-11-02 BIENNIAL STATEMENT 2021-11-02
190510010409 2019-05-10 CERTIFICATE OF INCORPORATION 2019-05-10

Date of last update: 26 Dec 2024

Sources: New York Secretary of State