| Name: | SUPER COOL HONEY BEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2023 (2 years ago) |
| Entity Number: | 6728562 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | SUPER COOL HONEY BEAR, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 9255 Sunset Boulevard, Suite 805, Los Angeles, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DEMETRIUS LAVEL SCHLEY | Chief Executive Officer | 9255 SUNSET BOULEVARD, SUITE 805, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2025-02-11 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-02-10 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211003680 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240403000898 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
| 230210000350 | 2023-02-09 | APPLICATION OF AUTHORITY | 2023-02-09 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
