| Name: | BEYOND INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1999 (25 years ago) |
| Entity Number: | 2424816 |
| County: | New York |
| Date of dissolution: | 10 May 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1740 BROADWAY 3RD FLOOR, NEW YORK, NY, United States, 11356 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN GRUDZINA | Chief Executive Officer | C/O WWP 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-04 | 2013-05-10 | Address | 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-08-05 | 2013-05-10 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-08-05 | 2011-11-04 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2001-10-25 | 2011-11-04 | Address | 5405 DATA COURT DR, STE 200, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2001-10-25 | 2011-11-04 | Address | 777 THIRD AVE, ATTN TAX DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2009-08-05 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2009-08-05 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510000342 | 2013-05-10 | SURRENDER OF AUTHORITY | 2013-05-10 |
| 111104002107 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002058 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 090805000442 | 2009-08-05 | CERTIFICATE OF CHANGE | 2009-08-05 |
| 071128002886 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 060104002171 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002592 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025002102 | 2001-10-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991001000628 | 1999-10-01 | APPLICATION OF AUTHORITY | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
