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BELGACOM INTERNATIONAL CARRIER SERVICES NORTH AMERICA, INC.

BELGACOM INTERNATIONAL CARRIER SERVICES NORTH AMERICA, INC.

Company Details

Name:	BELGACOM INTERNATIONAL CARRIER SERVICES NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1998 (27 years ago)
Entity Number:	2275521
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	Boulevard du Roi Albert II, 27 B-1030, BRUSSELS, Belgium
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL KURGAN	Chief Executive Officer	BOULEVARD DU ROI ALBERT II, 27 B-1030, BRUSSELS, Belgium

History

Start date	End date	Type	Value
2024-07-16	2024-07-16	Address	BOULEVARD DU ROI ALBERT II, 27 B-1030, BRUSSELS, BEL (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	RUE LEBEAU 4, BRUSSELS, 1000, BEL (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	RUE LEBEAU 4, BRUSSELS, BEL (Type of address: Chief Executive Officer)
2020-07-15	2024-07-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2024-07-16	Address	RUE LEBEAU 4, BRUSSELS, 1000, BEL (Type of address: Chief Executive Officer)
2017-03-21	2018-07-02	Address	RUE LEBEAU 4, 1000 BRUSSELS, BEL (Type of address: Chief Executive Officer)
2017-03-21	2018-07-02	Address	RIVERVIEW HISTORIC PLAZA, 33-41 NEWARK ST, SUITE A, 5 FL, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2016-01-04	2017-03-21	Address	RIVERVIEW HISTROIC PLAZA II, 33-41 NEWARK ST SUITE A 5 FL, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2016-01-04	2017-03-21	Address	RUE LEBEAU 4, BRUSSELS, 10000, BLR (Type of address: Chief Executive Officer)
2004-09-24	2016-01-04	Address	2001 L STREET NW 7TH FLR, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2004-09-24	2016-01-04	Address	2001 L ST NW 7TH FLR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2000-07-26	2004-09-24	Address	2001 L STREET, NW, SUITE 600, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2000-07-26	2004-09-24	Address	2001 L STREET, NW, SUITE 600, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
1999-10-01	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-02	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-02	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240716001594	2024-07-16	BIENNIAL STATEMENT	2024-07-16
220829000371	2022-08-29	BIENNIAL STATEMENT	2022-07-01
200715060543	2020-07-15	BIENNIAL STATEMENT	2020-07-01
SR-27524	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702007462	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170321006117	2017-03-21	BIENNIAL STATEMENT	2016-07-01
160104002021	2016-01-04	BIENNIAL STATEMENT	2014-07-01
060925000224	2006-09-25	CERTIFICATE OF AMENDMENT	2006-09-25
040924002030	2004-09-24	BIENNIAL STATEMENT	2004-07-01
020711002293	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000726002295	2000-07-26	BIENNIAL STATEMENT	2000-07-01
991001000851	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
980702000480	1998-07-02	APPLICATION OF AUTHORITY	1998-07-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State