BELLEROSE AUTOMATIC TRANSMISSIONS, INC.
Share on:
| Name: | BELLEROSE AUTOMATIC TRANSMISSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1955 (70 years ago) |
| Entity Number: | 104673 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1261 Broadway Ste 1100, 1261 BROADWAY, SUITE 507, NEW YORK, NY, United States, 10001 |
| Principal Address: | 1261 BROADWAY, STE 507, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1261 Broadway Ste 1100, 1261 BROADWAY, SUITE 507, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVEN LOUROS | Chief Executive Officer | 1261 BROADWAY, STE 507, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 1261 BROADWAY, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 1261 BROADWAY, STE 507, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2023-11-13 | Address | 1261 BROADWAY, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2023-11-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2008-05-02 | 2023-11-13 | Address | C/O STEVEN LOUROS, ESQ., 1261 BROADWAY, SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113004079 | 2023-11-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 130926002193 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002710 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002224 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 081126000353 | 2008-11-26 | CERTIFICATE OF AMENDMENT | 2008-11-26 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State