| Name: | BELL & COMPANY SUCCESSOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1992 (33 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1606011 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN M. BELL | DOS Process Agent | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARTIN M. BELL | Chief Executive Officer | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-01 | 2022-08-01 | Address | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, 10010, 1599, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2022-08-01 | Address | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, 10010, 1599, USA (Type of address: Service of Process) |
| 2022-07-27 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-02-01 | 2022-08-01 | Address | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, 10010, 1599, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2022-08-01 | Address | 15 E. 26TH STREET, (STE. 1605), NEW YORK, NY, 10010, 1599, USA (Type of address: Service of Process) |
| 1992-01-24 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-01-24 | 1993-02-01 | Address | 140 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801000424 | 2022-07-29 | CERTIFICATE OF AMENDMENT | 2022-07-29 |
| 220801000384 | 2022-07-27 | CERTIFICATE OF PAYMENT OF TAXES | 2022-07-27 |
| DP-1858049 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 040106002814 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002933 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002239 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980114002010 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 940110002971 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930201002052 | 1993-02-01 | BIENNIAL STATEMENT | 1993-01-01 |
| 920124000299 | 1992-01-24 | CERTIFICATE OF INCORPORATION | 1992-01-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
