| Name: | BELFOR (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1999 (26 years ago) |
| Entity Number: | 2396721 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, United States, 48009 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BELFOR (USA) LTD. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHELDON YELLEN | Chief Executive Officer | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, United States, 48009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-01 | 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) |
| 2013-07-01 | 2023-07-12 | Address | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-07-01 | Address | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-07-01 | Address | 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, 48009, USA (Type of address: Principal Executive Office) |
| 2008-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-09 | 2008-05-22 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712000969 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721000648 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190701061205 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-29442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007599 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006851 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006192 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002699 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 080522000157 | 2008-05-22 | CERTIFICATE OF CHANGE | 2008-05-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
