BEL BRANDS USA, INC.
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| Name: | BEL BRANDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1997 (28 years ago) |
| Entity Number: | 2167004 |
| ZIP code: | 60606 |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Address: | 30 S Wacker Dr Fl30, Chicago, IL, United States, 60606 |
| Principal Address: | 30 S WACKER, 30TH FL, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 30 S Wacker Dr Fl30, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| IVAN GIROUD | Chief Executive Officer | 30 S WACKER, 30TH FL, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2023-07-12 | Address | 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-12 | 2019-07-11 | Address | 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001014 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713003096 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190711060203 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-86292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State