| Entity Name: | BE THE CHANGE LABS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 2020 (4 years ago) |
| Date of dissolution: | 09 Apr 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2024 (10 months ago) |
| Document Number: | F20000005139 |
| FEI/EIN Number | 82-2602499 |
| Address: | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
| Mail Address: | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fishman, Robert P. | Director | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Robertson, Karla | Director | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Gunderson, Aaron | Assistant Secretary | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Robertson, Karla | Secretary | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Chiu, Adrian | President | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Scherber, Terri | Treasurer | 5500 WAYZATA BLVD, SUITE 900 GOLDEN VALLEY, MN 55416 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082641 | PENTAIR ROCEAN | ACTIVE | 2021-06-22 | 2026-12-31 | No data | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-09 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2021-01-14 |
| Foreign Profit | 2020-11-16 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
