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BELUGA INC.

BELUGA INC.

Company Details

Name:	BELUGA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1991 (34 years ago)
Entity Number:	1512928
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	463 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10018
Principal Address:	463 7TH AVENUE, 4TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ERIC ADJMI	Chief Executive Officer	463 7TH AVENUE, 4TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
BELUGA INC.	DOS Process Agent	463 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-05-11	2023-05-11	Address	463 7TH AVENUE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-09-08	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-08	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2013-04-16	2023-05-11	Address	463 SEVENTH AVE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-04-16	2023-05-11	Address	463 7TH AVENUE, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-03-26	2013-04-16	Address	500 SEVENTH AVE, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-03-26	2013-04-16	Address	500 SEVENTH AVE, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-03-26	2013-04-16	Address	500 SEVENTH AVE, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-11-07	2021-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-07	2021-09-08	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2003-11-07	2007-03-26	Address	34 W. 33RD STREET - 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-03-18	2007-03-26	Address	34 W. 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-05-26	2003-11-07	Address	34 WEST 33RD ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-05-26	1999-03-18	Address	34 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-05-26	2007-03-26	Address	34 WEST 33RD ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1991-03-04	2003-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-03-04	1995-05-26	Address	THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230511002983	2023-05-11	BIENNIAL STATEMENT	2023-03-01
210909002272	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190308060689	2019-03-08	BIENNIAL STATEMENT	2019-03-01
150318006117	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130416006194	2013-04-16	BIENNIAL STATEMENT	2013-03-01
110401003130	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090316002096	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070326003086	2007-03-26	BIENNIAL STATEMENT	2007-03-01
050412002164	2005-04-12	BIENNIAL STATEMENT	2005-03-01
031107000202	2003-11-07	CERTIFICATE OF AMENDMENT	2003-11-07
030307002709	2003-03-07	BIENNIAL STATEMENT	2003-03-01
010327002611	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990318002389	1999-03-18	BIENNIAL STATEMENT	1999-03-01
970318002438	1997-03-18	BIENNIAL STATEMENT	1997-03-01
950526002143	1995-05-26	BIENNIAL STATEMENT	1994-03-01
910322000314	1991-03-22	CERTIFICATE OF AMENDMENT	1991-03-22
910304000037	1991-03-04	CERTIFICATE OF INCORPORATION	1991-03-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State