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PLUMP BUMBLEBEE, INC.

Company Details

Name: PLUMP BUMBLEBEE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1981 (43 years ago)
Entity Number: 718085
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019
Principal Address: LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD ST, STE 32C, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
AKIRA YOSHIMURA DOS Process Agent 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
AKIRA YOSHIMURA Chief Executive Officer LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD ST, STE 32C, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-08-15 2024-09-04 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-08-15 2024-08-15 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-08-15 2024-08-15 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-08-01 2024-08-15 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-08-08 2024-08-15 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-08-08 2017-08-01 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD ST, STE 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-14 2011-08-08 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD STREET SUITE 12D, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-14 2011-08-08 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD STREET SUITE 12D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-14 2011-08-08 Address LIEBMAN LIEBMAN & RESNICK, 159 WEST 53RD STREET SUITE 12D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240815003452 2024-08-15 CERTIFICATE OF CHANGE BY ENTITY 2024-08-15
240815000904 2024-08-15 BIENNIAL STATEMENT 2024-08-15
190813060473 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170801007769 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150811006350 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130808006511 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110808003206 2011-08-08 BIENNIAL STATEMENT 2011-08-01
090730002893 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070824003191 2007-08-24 BIENNIAL STATEMENT 2007-08-01
051013002455 2005-10-13 BIENNIAL STATEMENT 2005-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State