| Name: | BEING GREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2021 (4 years ago) |
| Entity Number: | 5940546 |
| ZIP code: | 11231 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 273 Smith Street, Apt. 2, Brooklyn, NY, United States, 11231 |
| Address: | 273 Smith Street, Apt. 2, Brooklyn, NJ, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISABELL FELICITAS UKERT | DOS Process Agent | 273 Smith Street, Apt. 2, Brooklyn, NJ, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| PHILIPP FREIHERR VON GABLENZ | Chief Executive Officer | 273 SMITH STREET, APT. 2, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 273 SMITH STREET, APT. 2, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-27 | 2025-02-10 | Address | 273 SMITH STREET, APT. 2, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2025-02-10 | Address | 273 Smith Street, Apt. 2, Brooklyn, NY, 11231, USA (Type of address: Service of Process) |
| 2022-10-13 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-12 | 2024-02-27 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-02-12 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210000024 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 240227002328 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 210212010133 | 2021-02-12 | CERTIFICATE OF INCORPORATION | 2021-02-12 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
