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NANNIES AND BEYOND INC.

Company Details

Name: NANNIES AND BEYOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2016 (8 years ago)
Entity Number: 5003688
County: Westchester
Place of Formation: New York
Address: 5 MCKINLEY PLACE, SUITE 200, ARDSLEY, NY, United States, 10502
Address ZIP Code: 10502
Principal Address: 121 NORTH HIGH STREET, APARTMENT 1B, MOUNT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
the law office of jessica m. sanchez, p.c. Agent 5 mckinley place, suite 200, ARDSLEY, NY, 10502

DOS Process Agent

Name Role Address
THE LAW OFFICE OF JESSICA M. SANCHEZ, P.C. DOS Process Agent 5 MCKINLEY PLACE, SUITE 200, ARDSLEY, NY, United States, 10502

Chief Executive Officer

Name Role Address
KRISTIN CLINTON Chief Executive Officer 121 NORTH HIGH STREET, APARTMENT 1B, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2022-09-27 2022-09-27 Address 121 NORTH HIGH STREET, APARTMENT 1B, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2019-11-13 2022-09-27 Address 121 NORTH HIGH STREET, APARTMENT 1B, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2019-11-13 2022-09-27 Address 5 MCKINLEY PLACE, SUITE 200, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2016-09-06 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-09-06 2019-11-13 Address 545 SAW MILL RIVER ROAD, STE 2A, ALBANY, NY, 10502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221001000905 2022-10-01 BIENNIAL STATEMENT 2022-09-01
220927000018 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
220806000574 2022-08-06 BIENNIAL STATEMENT 2020-09-01
191113060051 2019-11-13 BIENNIAL STATEMENT 2018-09-01
160906010243 2016-09-06 CERTIFICATE OF INCORPORATION 2016-09-06

Date of last update: 05 Nov 2024

Sources: New York Secretary of State