| Name: | BEGRA U.S. REAL ESTATE ,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2001 (24 years ago) |
| Entity Number: | 2662935 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O BREDEFELD & ASSOCIATES, 125 MAPLE AVE SUITE C, CHESTER, NJ, United States, 07930 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| MARIA GRAZIA D'ANNUNZIO | Chief Executive Officer | C/O BREDEFELD & ASSOCIATES, 125 MAPLE AVE SUITE C, CHESTER, NJ, United States, 07930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | C/O BREDEFELD & ASSOCIATES, 125 MAPLE AVE SUITE C, CHESTER, NJ, 07930, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | C/O RBA, 163 WASHINGTON VALLEY RD 103, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2023-07-03 | Address | C/O RBA, 163 WASHINGTON VALLEY RD 103, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2013-08-01 | Address | 25 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2013-08-01 | Address | 25 CENTRAL PARK WEST, APT #11M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2005-09-01 | Address | 25 CENTRAL PARK WEST APT 11M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2005-09-01 | Address | 25 CENTRAL PARK WEST APT 11M, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2001-07-23 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-07-23 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-07-23 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004904 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230201002391 | 2023-02-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 130801002128 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110822002840 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003286 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002265 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002584 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002424 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723000124 | 2001-07-23 | CERTIFICATE OF INCORPORATION | 2001-07-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
