| Name: | BEYOND IDENTITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2019 (5 years ago) |
| Entity Number: | 5626756 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 3 Park Ave, Fl 41, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS JERMOLUK | Chief Executive Officer | 3 PARK AVE, FL 41, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 3 PARK AVE, FL 41, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-09-11 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2023-09-11 | Address | 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-09-11 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-11-20 | 2023-03-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-11-20 | 2023-03-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-09-24 | 2020-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-24 | 2020-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911001158 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 230328000157 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 210901000514 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 201120000266 | 2020-11-20 | CERTIFICATE OF CHANGE | 2020-11-20 |
| 201026000124 | 2020-10-26 | CERTIFICATE OF AMENDMENT | 2020-10-26 |
| 190924000610 | 2019-09-24 | APPLICATION OF AUTHORITY | 2019-09-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
