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BEANSTALK INNOVATION, INC.

Company Details

Entity Name: BEANSTALK INNOVATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Oct 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Dec 2013 (11 years ago)
Document Number: F12000004448
FEI/EIN Number 46-0940966
Address: 626 Jacksonville Rd., Suite 150, Warminster, PA 18974
Mail Address: 3 MEADOWLARK FARM LANE, MIDDLETON, MA 01949
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

President

Name Role Address
DUMONT, GREGORY President 3 MEADOWLARK FARM LANE, MIDDLETON, MA 01949

Treasurer

Name Role Address
DUMONT, GREGORY Treasurer 3 MEADOWLARK FARM LANE, MIDDLETON, MA 01949

Director

Name Role Address
DUMONT, GREGORY Director 3 MEADOWLARK FARM LANE, MIDDLETON, MA 01949
SHEEHAN, PATRICK Director 17 Killashee View, Killashee Naas Co. Kildare IE
O'CALLAGHAN, BARRY Director Avoca Lodge, Avoca Avenue Blackrock Co. Dubline IE
Wong, Tedmond Director 1 Rockefeller Plaza, Ste. 1203 New York, NY 10020
Serby, Andrew Director 92 Norrans Ridge Drive, Ridgefield, CT 06877
Greg , McRoberts Director 4142 East Hardesty Street, Boise, ID 83716
Giamalis, Matthew Director 1 Rockefeller Plaza, Suite 1203 New York, NY 10020

Secretary

Name Role Address
SHEEHAN, PATRICK Secretary 17 Killashee View, Killashee Naas Co. Kildare IE

Chief Executive Officer

Name Role Address
O'CALLAGHAN, BARRY Chief Executive Officer Avoca Lodge, Avoca Avenue Blackrock Co. Dubline IE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 626 Jacksonville Rd., Suite 150, Warminster, PA 18974 No data
NAME CHANGE AMENDMENT 2013-12-16 BEANSTALK INNOVATION, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16

Date of last update: 23 Jan 2025

Sources: Florida Department of State