| Name: | BEDANDBREAKFAST.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2010 (14 years ago) |
| Branch of: | BEDANDBREAKFAST.COM, INC. (Company Number 20021297430) (Colorado) |
| Entity Number: | 3984063 |
| ZIP code: | 80202 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1560 BROADWAY, STE 2090, DENVER, CO, United States, 80202 |
| Principal Address: | 11920 ALTERRA PKWY, AUSTIN, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| JEFF HURST | Chief Executive Officer | 11920 ALTERRA PKWY, AUSTIN, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1560 BROADWAY, STE 2090, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-03 | Address | 1011 W. FIFTH STREET, SUITE 300, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2019-01-28 | Address | 333 108TH AVENUE NE, BELLEVUE, WA, 98004, USA (Type of address: Service of Process) |
| 2016-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-27 | 2016-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-09 | 2018-08-01 | Address | 1011 W. FIFTH STREET, SUITE 300, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2010-08-12 | 2016-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220811001096 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062419 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-102154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007367 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007408 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160127000615 | 2016-01-27 | CERTIFICATE OF CHANGE | 2016-01-27 |
| 140814006497 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006057 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812000357 | 2010-08-12 | APPLICATION OF AUTHORITY | 2010-08-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
