| Name: | BELMAY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1967 (58 years ago) |
| Entity Number: | 210878 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ODELL PLAZA, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 5010
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GB69 | Obsolete | Non-Manufacturer | 2015-09-22 | 2024-03-02 | 2021-10-26 | No data | |||||||||||||||||||||||
|
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| POC | GLADYS ROSS |
| Phone | +1 914-750-9163 |
| Fax | +1 914-376-3106 |
| Address | 1 ODELL PLAZA STE 123, YONKERS, WESTCHESTER, NY, 10701 1415, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 7GF18 |
| Owner Type | Immediate |
| Legal Business Name | SCENT2MARKET INC. |
| Name | Role | Address |
|---|---|---|
| BELMAY HOLDING CORPORATION | DOS Process Agent | 1 ODELL PLAZA, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THEODORE KESTEN | Chief Executive Officer | 1 ODELL PLAZA, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2018-04-24 | Address | ATTN: PRESIDENT, 200 CORPORATE BOULEVARD SOUTH, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1999-06-17 | 2018-04-24 | Address | 200 CORPORATE BLVD S, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2018-04-24 | Address | 200 CORPORATE BLVD. SO., YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2001-09-12 | Address | 200 CORPORATE BLVD. SO., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1993-03-18 | 1999-06-17 | Address | 200 CORPORATE BLVD. SO., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1989-03-13 | 1993-03-18 | Address | 35-02 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1989-01-23 | 1993-11-09 | Name | BELMAY, INC. |
| 1967-07-03 | 1989-01-23 | Name | BELMAY COMPANY, INC. |
| 1967-06-05 | 1989-03-13 | Address | HELLMAN, 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-06-05 | 1967-07-03 | Name | MORTON KESTEN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180424006115 | 2018-04-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 140821000206 | 2014-08-21 | CERTIFICATE OF MERGER | 2014-08-21 |
| 130627002321 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002030 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616002573 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002881 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002791 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002253 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010912000161 | 2001-09-12 | CERTIFICATE OF AMENDMENT | 2001-09-12 |
| 010613002831 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
