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BEYOND MED PLANS OF NEW YORK INC.

Company Details

Name: BEYOND MED PLANS OF NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2020 (4 years ago)
Entity Number: 5870100
ZIP code: 33137
County: New York
Place of Formation: New York
Address: 4500 Biscayne Blvd., Ste. 306, Miami, FL, United States, 33137
Principal Address: 3050 biscayne blvd, ste. 904, Miami, FL, United States, 33137

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SHAUN WEISS DOS Process Agent 4500 Biscayne Blvd., Ste. 306, Miami, FL, United States, 33137

Chief Executive Officer

Name Role Address
BRENT WEISS Chief Executive Officer 3050 BISCAYNE BLVD, STE. 904, MIAMI, FL, United States, 33137

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 3050 BISCAYNE BLVD, STE. 904, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 755 NE 72ND ST, MIAMI, FL, 33138, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-01-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-11-02 2024-01-23 Address 121 NE 34TH STREET, 2907, MIAMI, FL, 33137, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000133 2024-01-22 AMENDMENT TO BIENNIAL STATEMENT 2024-01-22
221103001237 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201102020200 2020-11-02 CERTIFICATE OF INCORPORATION 2020-11-02

Date of last update: 25 Dec 2024

Sources: New York Secretary of State