| Name: | BEL-AIRE FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1998 (27 years ago) |
| Entity Number: | 2254836 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 460 Park Avenue, 11th Floor, c/o American Continental Properties, LLC, New York, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BEL-AIRE FARM, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HONORA BEIRNE | Chief Executive Officer | 460 PARK AVENUE, 11TH FLOOR, C/O AMERICAN CONTINENTAL PROPERTIES, LLC, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 460 PARK AVENUE, 11TH FLOOR, C/O AMERICAN CONTINENTAL PROPERTIES, LLC, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | C/O ACP,460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-04 | Address | C/O ACP,460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000621 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220412002238 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060731 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
