BELVEST USA INC.
Share on:
| Name: | BELVEST USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1997 (28 years ago) |
| Entity Number: | 2178286 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 205 EAST 42 STREET, STE 14034, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTONIO PETTINATO | Chief Executive Officer | 205 EAST 42ND STREET, STE 14034, NEW YORK CITY, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 4615 CENTER BLVD, APT 3806, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 205 EAST 42ND STREET, STE 14034, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2023-09-07 | Address | 205 EAST 42ND STREET, STE 14034, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-06-14 | Address | 4615 CENTER BLVD, APT 3806, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614002250 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 230907001498 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 220317002809 | 2022-03-17 | BIENNIAL STATEMENT | 2021-09-01 |
| 170905006802 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 130917006317 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State