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BEETREX, INC.

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Details

Entity Number 4833576

Status Active

NameBEETREX, INC.

CountyNassau

Date of registration 13 Oct 2015 (9 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

Address ZIP code 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

MAURICIO GONZALEZ

Chief Executive Officer

98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address

REGISTERED AGENT REVOKED

Agent

NY

DOS Process Agent

Name Role Address

C/O USA CORPORATE SERVICES INC.

DOS Process Agent

98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value

2023-11-11

2023-11-11

Address

19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2023-11-11

2023-11-11

Address

98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

2023-05-28

2023-11-11

Address

98 CUTTERMILL ROAD STE 466, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

2023-05-28

2023-05-28

Address

19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2023-05-28

2023-11-11

Address

19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2022-12-14

2023-11-11

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2021-10-28

2022-12-14

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2019-10-02

2023-05-28

Address

19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

2019-10-02

2023-05-28

Address

19 W 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

2017-10-19

2019-10-02

Address

19 W 34TH STREET RM 1018, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date

231111000044

2023-11-11

BIENNIAL STATEMENT

2023-10-01

230528000253

2022-12-14

CERTIFICATE OF CHANGE BY ENTITY

2022-12-14

211004001005

2021-10-04

BIENNIAL STATEMENT

2021-10-04

191002061218

2019-10-02

BIENNIAL STATEMENT

2019-10-01

171019006025

2017-10-19

BIENNIAL STATEMENT

2017-10-01

151013010616

2015-10-13

CERTIFICATE OF INCORPORATION

2015-10-13

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts