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SPILL YOUR BEANS, INC.

Company Details

Name: SPILL YOUR BEANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2016 (9 years ago)
Entity Number: 4944873
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
RICHARD FELDSTEIN Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-05-16 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-15 2024-05-16 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-15 2024-03-15 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-05-16 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-11-20 2024-03-15 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-05-14 2018-11-20 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2018-05-14 2018-11-20 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2016-09-15 2024-03-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-15 2024-03-15 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240516001922 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240315001163 2024-03-01 CERTIFICATE OF CHANGE BY ENTITY 2024-03-01
220505003219 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200505061702 2020-05-05 BIENNIAL STATEMENT 2020-05-01
181120002033 2018-11-20 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180514006225 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160915000790 2016-09-15 CERTIFICATE OF CHANGE 2016-09-15
160511000353 2016-05-11 APPLICATION OF AUTHORITY 2016-05-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State