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BELFOR USA GROUP, INC.

Branch

Company Details

Name: BELFOR USA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2001 (24 years ago)
Branch of: BELFOR USA GROUP, INC., Colorado (Company Number 19951075643)
Entity Number: 2609514
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, United States, 48009
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 914-798-1440

Phone +1 248-594-1144

Agent

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

DOS Process Agent

Name Role Address
BELFOR USA GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHELDON YELLEN Chief Executive Officer 185 OAKLAND AVE, STE 150, BIRMINGHAM, MI, United States, 48009

Licenses

Number Status Type Date End date Address
24-6ZUVS-SHMO Active Mold Remediation Contractor License (SH126) 2024-03-29 2026-03-31 75 Virginia Road, North White Plains, NY, 10603

History

Start date End date Type Value
2019-02-05 2021-02-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-05-10 2013-02-01 Address 185 OAKLAND AVE, STE 300, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer)
2003-02-25 2013-02-01 Address 185 OAKLAND AVE., STE 300, BIRMINGHAM, MI, 48009, USA (Type of address: Principal Executive Office)
2003-02-25 2005-05-10 Address 185 OAKLAND AVE, STE. 300, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer)
2001-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000463 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210223060122 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190205060619 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-32879 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32878 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006810 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006825 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130201006088 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110211002590 2011-02-11 BIENNIAL STATEMENT 2011-02-01
090202002477 2009-02-02 BIENNIAL STATEMENT 2009-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State