| Name: | BEGELL HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1991 (33 years ago) |
| Entity Number: | 1591459 |
| ZIP code: | 06810 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 69 NORTH ST, DANBURY, CT, United States, 06810 |
| Principal Address: | 50 CROSS HWY, REDDING, CT, United States, 06896 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEGELL HOUSE, INC., CONNECTICUT | 0862414 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| YELENA SHAFAYENA | Chief Executive Officer | 50 CROSS HWY, REDDING, CT, United States, 06896 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF ANDREW BUZZI | DOS Process Agent | 69 NORTH ST, DANBURY, CT, United States, 06810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2021-01-14 | Address | 69 NORTH ST, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2005-03-16 | 2013-12-30 | Address | 445 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-02-15 | 2005-03-16 | Address | 333 SALEM ROAD, POUND RIDGE, NY, 10576, 1337, USA (Type of address: Service of Process) |
| 1997-10-28 | 2001-02-15 | Address | 747 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1997-10-28 | 2013-12-30 | Address | 79 MADISON AVE, SUITE 1205, NEW YORK, NY, 10016, 7802, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 2013-12-30 | Address | 79 MADISON AVE, SUITE 1205, NEW YORK, NY, 10016, 7802, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 1997-10-28 | Address | 747 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1994-03-08 | 1997-10-28 | Address | 79 MADISON AVENUE, ROOM 1106, NEW YORK, NY, 10016, 7892, USA (Type of address: Principal Executive Office) |
| 1994-03-08 | 1997-10-28 | Address | 79 MADISON AVENUE, ROOM 1106, NEW YORK, NY, 10016, 7892, USA (Type of address: Chief Executive Officer) |
| 1991-11-22 | 1994-03-08 | Address | 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114060461 | 2021-01-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 131230002381 | 2013-12-30 | BIENNIAL STATEMENT | 2013-11-01 |
| 050316000058 | 2005-03-16 | CERTIFICATE OF CHANGE | 2005-03-16 |
| 010215000434 | 2001-02-15 | CERTIFICATE OF CHANGE | 2001-02-15 |
| 991124002566 | 1999-11-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 971028002710 | 1997-10-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 940308002721 | 1994-03-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 911122000041 | 1991-11-22 | CERTIFICATE OF INCORPORATION | 1991-11-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
