| Name: | BELLAIRE COVE RESORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (36 years ago) |
| Entity Number: | 1378778 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 20 SHINNECOCK RD, HAMPTON BAYS, NY, United States, 11946 |
| Address: | PO BOX 420, 20 SHINNECOCK RD, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 420, 20 SHINNECOCK RD, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| KONSTANTINE POULMENTIS | Chief Executive Officer | 20 SHINNECOCK RD, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-24 | 2011-09-06 | Address | PO BOX 420, 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2007-08-24 | 2011-09-06 | Address | PO BOX 420, 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2007-08-24 | 2011-09-06 | Address | PO BOX 420, 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2007-08-24 | Address | PO BOX 420, 20 SHINNECOCK RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1997-09-30 | 2007-08-24 | Address | PO BOX 420, 20 SHINNECOCK RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2007-08-24 | Address | PO BOX 420, 20 SHINNECOCK RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1994-04-20 | 1997-09-30 | Address | 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1994-04-20 | 1997-09-30 | Address | 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1994-04-20 | 1997-09-30 | Address | 20 SHINNECOCK ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 1989-08-22 | 1994-04-20 | Address | %PENELOPE JAYASWAL, KIRBY LANE, MUTTONTOWN, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110906002177 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 091203002542 | 2009-12-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002832 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 060811002769 | 2006-08-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002310 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822002116 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002399 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970930002538 | 1997-09-30 | BIENNIAL STATEMENT | 1997-08-01 |
| 940420002564 | 1994-04-20 | BIENNIAL STATEMENT | 1993-08-01 |
| C047279-3 | 1989-08-22 | CERTIFICATE OF INCORPORATION | 1989-08-22 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
