| Name: | OFFICE BEAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2005 (20 years ago) |
| Entity Number: | 3167424 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 East 39th Street 16G, NEW YORK, NY, United States, 10026 |
| Principal Address: | 240 East 39th Street 16G, New York, NY, United States, 10026 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 East 39th Street 16G, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| MIKA KURAMOTO | Chief Executive Officer | 240 EAST 39TH STREET 16G, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 145 EAST 81ST STREET 11A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 240 EAST 39TH STREET 16G, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2022-11-26 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2009-12-11 | 2023-10-26 | Address | 145 EAST 81ST ST, SUITE 11A, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-02-22 | 2022-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2005-02-22 | 2009-12-11 | Address | 501 FIFTH AVENUE, SUITE 2205, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026003765 | 2023-10-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 220928010059 | 2022-09-28 | BIENNIAL STATEMENT | 2021-02-01 |
| 091211000434 | 2009-12-11 | CERTIFICATE OF CHANGE | 2009-12-11 |
| 051012001085 | 2005-10-12 | CERTIFICATE OF MERGER | 2005-10-12 |
| 050222000976 | 2005-02-22 | CERTIFICATE OF INCORPORATION | 2005-02-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
