| Name: | BE SQUARED ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1979 (45 years ago) |
| Entity Number: | 578346 |
| ZIP code: | 33449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4798 Exeter Estate Lane, Wellington, FL, United States, 33449 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BE SQUARED ENTERPRISES, INC. | DOS Process Agent | 4798 Exeter Estate Lane, Wellington, FL, United States, 33449 |
| Name | Role | Address |
|---|---|---|
| BARBARA BALSER-SCHUMAN | Chief Executive Officer | 4798 EXETER ESTATE LANE, WELLINGTON, FL, United States, 33449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4798 EXETER ESTATE LANE, WELLINGTON, FL, 33449, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 50 LEDGE CREST RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2024-11-01 | Address | 50 LEDGE CREST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2009-08-13 | 2024-11-01 | Address | 50 LEDGE CREST RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1999-08-31 | 2009-08-13 | Address | 50 LEDGE CREST RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1999-08-31 | Address | 50 LEDGE CREST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1999-08-31 | Address | 50 LEDGE CREST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2009-08-13 | Address | 50 LEDGE CREST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1979-08-29 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1979-08-29 | 1995-04-03 | Address | 300 E 71ST ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036113 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 220818000988 | 2022-08-17 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2022-08-17 |
| 20200213009 | 2020-02-13 | ASSUMED NAME LLC INITIAL FILING | 2020-02-13 |
| 130821002209 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907003001 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002502 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002694 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002515 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 010731002679 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002537 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
