| Entity Name: | BEANSTALK INNOVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | F12000004448 |
| FEI/EIN Number |
460940966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 Jacksonville Rd., Suite 150, Warminster, PA, 18974, US |
| Mail Address: | 3 MEADOWLARK FARM LANE, MIDDLETON, MA, 01949 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUMONT GREGORY | President | 3 MEADOWLARK FARM LANE, MIDDLETON, MA, 01949 |
| DUMONT GREGORY | Treasurer | 3 MEADOWLARK FARM LANE, MIDDLETON, MA, 01949 |
| DUMONT GREGORY | Director | 3 MEADOWLARK FARM LANE, MIDDLETON, MA, 01949 |
| O'CALLAGHAN BARRY | Director | Avoca Lodge, Co. Dubline |
| O'CALLAGHAN BARRY | Chairman | Avoca Lodge, Co. Dubline |
| Wong Tedmond | Director | 1 Rockefeller Plaza, 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, New York, NY, 10020 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 626 Jacksonville Rd., Suite 150, Warminster, PA 18974 | - |
| NAME CHANGE AMENDMENT | 2013-12-16 | BEANSTALK INNOVATION, INC. | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
