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BEYUNA USA CORPORATION

Company Details

Name: BEYUNA USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2018 (6 years ago)
Entity Number: 5392054
County: New York
Place of Formation: Delaware
Address: 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
BEYUNA USA CORPORATION DOS Process Agent 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
PAUL GEBBINK Chief Executive Officer 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-08-05 Address 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-08-05 Address 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-08-13 2020-09-11 Address 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805003530 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220824003171 2022-08-24 BIENNIAL STATEMENT 2022-08-01
200911060513 2020-09-11 BIENNIAL STATEMENT 2020-08-01
180813000567 2018-08-13 APPLICATION OF AUTHORITY 2018-08-13

Date of last update: 04 Nov 2024

Sources: New York Secretary of State