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BACK O'BEYOND, INC.

BACK O'BEYOND, INC.

Headquarter

Company Details

Name:	BACK O'BEYOND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1968 (56 years ago)
Entity Number:	226057
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	233 FEDERAL HILL ROAD, BREWSTER, NY, United States, 10509
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 600000

Share Par Value 5

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BACK O'BEYOND, INC., CONNECTICUT	1234768	CONNECTICUT

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY WAYNE GREENBERG	Chief Executive Officer	233 FEDERAL HILL ROAD, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	399 PARK AVENUE,17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	233 FEDERAL HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-07-08	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 5
2023-12-15	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-07-08	2024-07-08	Address	399 PARK AVENUE,17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-07-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-01	2020-07-08	Address	399 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-05-12	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-08	2014-07-01	Address	233 FEDERAL HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2007-07-05	2010-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-07-05	2010-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-14	2007-07-05	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-07-14	2014-07-01	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-06-17	2008-08-08	Address	233 FEDERAL HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1999-01-26	2006-07-14	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1999-01-26	2006-07-14	Address	70 PINE STREET - 27TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1995-08-28	2002-06-17	Address	FEDERAL HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1995-08-28	1999-01-26	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1976-03-25	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 5
1976-03-25	2023-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1971-09-23	1976-03-25	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 5
1968-07-22	1999-01-26	Address	102 MAIDEN LANE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1968-07-22	1971-09-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 5

Filings

Filing Number	Date Filed	Type	Effective Date
240708002945	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220721000771	2022-07-21	BIENNIAL STATEMENT	2022-07-01
200708060848	2020-07-08	BIENNIAL STATEMENT	2020-07-01
SR-2798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006729	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701007120	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006445	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120710006555	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100713002684	2010-07-13	BIENNIAL STATEMENT	2010-07-01
100512000511	2010-05-12	CERTIFICATE OF CHANGE	2010-05-12
080808003114	2008-08-08	BIENNIAL STATEMENT	2008-07-01
070705000506	2007-07-05	CERTIFICATE OF CHANGE	2007-07-05
060714002391	2006-07-14	BIENNIAL STATEMENT	2006-07-01
040809002309	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020617002589	2002-06-17	BIENNIAL STATEMENT	2002-07-01
990126002614	1999-01-26	BIENNIAL STATEMENT	1998-07-01
C240048-2	1996-10-08	ASSUMED NAME CORP INITIAL FILING	1996-10-08
960806002201	1996-08-06	BIENNIAL STATEMENT	1996-07-01
950828002109	1995-08-28	BIENNIAL STATEMENT	1993-07-01
A342753-6	1976-09-16	CERTIFICATE OF AMENDMENT	1976-09-16
A302903-4	1976-03-25	CERTIFICATE OF AMENDMENT	1976-03-25
935045-3	1971-09-23	CERTIFICATE OF AMENDMENT	1971-09-23
697221-3	1968-07-31	CERTIFICATE OF AMENDMENT	1968-07-31
695244-5	1968-07-22	CERTIFICATE OF INCORPORATION	1968-07-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BACK O'BEYOND, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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