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Beanitos, Inc.

Company Details

Name: Beanitos, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 03 May 2017 (8 years ago)
Organization Date: 01 Dec 2011 (13 years ago)
Organization Number: 0984530
Place of Formation: DELAWARE
Authority Date: 03 May 2017 (8 years ago)
Last Annual Report: 26 Jun 2018 (6 years ago)
Principal Office: 3601 S CONGRESS AVE STE B500, AUSTIN, TX 787047275

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Giannella Alvarez CEO

CFO

Name Role
Brian Hack CFO
Brian Hack CFO

Secretary

Name Role
Eric Haddenhorst Secretary

Director

Name Role
Giannella Alvarez Director
Doug Foreman Director
Sharon Kieffer Director
Bret Furio Director
Michael Meyer Director

Officer

Name Role
Daniel Costello Officer

Filings

Name File Date
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-06-26
Principal Office Address Change 2017-06-26
Annual Report 2017-06-26

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State