| Name: | BEAN ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Date of dissolution: | 10 May 2023 |
| Entity Number: | 4715132 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21337 39th ave, ste 226, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 24003 67TH AVE, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 21337 39th ave, ste 226, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| HAO LI | Chief Executive Officer | 24003 67TH AVE, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-23 | 2023-08-06 | Address | 24003 67TH AVE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2023-08-06 | Address | 21337 39th ave, ste 226, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2022-01-27 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2022-09-23 | Address | 24003 67TH AVE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2018-11-28 | 2022-09-23 | Address | 24003 67TH AVE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2015-02-24 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-24 | 2018-11-28 | Address | 153-14 79TH AVE 1FL, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230806000301 | 2023-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-10 |
| 220923001258 | 2022-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-27 |
| 181128006078 | 2018-11-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224010074 | 2015-02-24 | CERTIFICATE OF INCORPORATION | 2015-02-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
