| Name: | GBEAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6025356 |
| ZIP code: | 90064 (Companies in Albany, 90064) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2435 S SEPULVEDA BLVD #2908, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 500000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANG HO CHO | DOS Process Agent | 2435 S SEPULVEDA BLVD #2908, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KANG HO CHO | Chief Executive Officer | 2435 S SEPULVEDA BLVD #2908, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-26 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2022-09-30 | 2024-04-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-04-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2021-06-01 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003017 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220930004623 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929004109 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210601010133 | 2021-06-01 | CERTIFICATE OF INCORPORATION | 2021-06-01 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
