| Name: | BELVEST USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1997 (27 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 | 205 EAST 42ND STREET, STE 14034, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2024-06-14 | Address | 1800 West Loop S Ste 1740, Ste 1740, Houston, TX, 77027, USA (Type of address: Service of Process) |
| 2023-09-07 | 2024-06-14 | Address | 4615 CENTER BLVD, APT 3806, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2023-09-07 | Address | 4615 CENTER BLVD, APT 3806, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2017-09-05 | Address | 4615 CENTER BLVD, APT 3008, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2013-09-17 | Address | 61 BROOKFIELD RD, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2007-10-29 | Address | 16 SYCAMORE STREET, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 110929002226 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925002586 | 2009-09-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 071029002747 | 2007-10-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002537 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002216 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
