| Name: | DOGBEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2011 (14 years ago) |
| Entity Number: | 4049899 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, United States, 90025 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLISON H WILLIAMS | Chief Executive Officer | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | C/O FRIEDMAN LLP, 100 EAGLE ROCK AVE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-06-06 | Address | C/O FRIEDMAN LLP, 100 EAGLE ROCK AVE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-06-06 | Address | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-06-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-03-01 | 2024-06-06 | Address | 1990 S. BUNDY DR., STE 850, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2024-03-01 | 2024-03-01 | Address | C/O FRIEDMAN LLP, 100 EAGLE ROCK AVE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2024-03-01 | Address | C/O FRIEDMAN LLP, 100 EAGLE ROCK AVE, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003363 | 2024-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-06 |
| 240301067225 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220509003535 | 2022-05-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 130307002277 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110202000045 | 2011-02-02 | CERTIFICATE OF INCORPORATION | 2011-02-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
