| Name: | BEGONIA DIVISION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2018 (7 years ago) |
| Entity Number: | 5309206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 442 5th Avenue #1476, Manhattan, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHLEY HORTON | Agent | 442 5TH AVENUE, #1476, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| ASHLEY HORTON | DOS Process Agent | 442 5th Avenue #1476, Manhattan, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ASHLEY HORTON | Chief Executive Officer | 442 5TH AVENUE #1476, MANHATTAN, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 477 MADISON AVENUE, 6TH FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 442 5TH AVENUE #1476, MANHATTAN, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-03-08 | Address | 442 5th avenue, #1476, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-11-22 | 2024-03-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-11-22 | 2023-11-22 | Address | 477 MADISON AVENUE, 6TH FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-03-08 | Address | 477 MADISON AVENUE, 6TH FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-03-08 | Address | 442 5TH AVENUE, #1476, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2022-12-03 | 2023-11-22 | Address | 173 HUGUENOT STREET, SUITE 200 #5998, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2022-12-03 | 2022-12-03 | Address | 477 MADISON AVENUE, 6TH FLOOR, NEW YORK,, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-11-22 | Address | 173 huguenot street, suite 200 #5998, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000037 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 231122001515 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 221203000008 | 2022-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-01 |
| 220302000086 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200316060144 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 191113000623 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 180322010300 | 2018-03-22 | CERTIFICATE OF INCORPORATION | 2018-03-22 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
