| Name: | BETA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2002 (22 years ago) |
| Entity Number: | 2839928 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVE, STE 2407, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETA (USA) INC. | DOS Process Agent | 580 FIFTH AVE, STE 2407, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GUY NOAM | Chief Executive Officer | 580 FIFTH AVE, STE 2407, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-13 | 2014-11-10 | Address | 580 FIFTH AVE, STE 425, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2014-11-10 | Address | 580 FIFTH AVE, STE 425, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-01-13 | 2014-11-10 | Address | 580 FIFTH AVE, STE 425, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-11-27 | 2003-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-11-27 | 2005-01-13 | Address | HEIMAN LAW GROUP, P.C., 350 FIFTH AVE., STE. 6007, NEW YORK, NY, 10118, 6007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105006324 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006735 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006459 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120002056 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002069 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002758 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002939 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 050113002470 | 2005-01-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 030903000250 | 2003-09-03 | CERTIFICATE OF AMENDMENT | 2003-09-03 |
| 030624000671 | 2003-06-24 | CERTIFICATE OF AMENDMENT | 2003-06-24 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
