| Name: | BELGO AFRICAN DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1960 (64 years ago) |
| Date of dissolution: | 09 Jun 2010 |
| Entity Number: | 133790 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 LEXINGTON AVE 3RD FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O PCG EXCHANGE, INC, 600 LEXINGTON AVE / 3RD FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PEG EXCHANGE INC. | DOS Process Agent | 600 LEXINGTON AVE 3RD FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S. SWANSON | Chief Executive Officer | C/O PCG EXCHANGE, INC., 600 LEXINGTON AVE / 3RD FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-09 | 2009-03-04 | Address | 600 LEXINGTON AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-09 | 2009-03-04 | Address | C/O PLG EXCHANGE INC, 600 LEXINGTON AVE 34D FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2008-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-29 | 2008-12-09 | Address | 2 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2008-12-09 | Address | 2 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2007-10-15 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1960-12-14 | 1998-01-29 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100609000398 | 2010-06-09 | CERTIFICATE OF DISSOLUTION | 2010-06-09 |
| 090304002055 | 2009-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2008-12-01 |
| 081209002426 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 071015000083 | 2007-10-15 | CERTIFICATE OF CHANGE | 2007-10-15 |
| 070212000594 | 2007-02-12 | CERTIFICATE OF MERGER | 2007-02-12 |
| 050106002015 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002809 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002547 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002082 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 980129002806 | 1998-01-29 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
