| Name: | BELL & ROSS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (24 years ago) |
| Entity Number: | 2675558 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELL & ROSS INC., FLORIDA | F01000004776 | FLORIDA |
| Headquarter of | BELL & ROSS INC., ILLINOIS | CORP_68204526 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS ROSILLO | Chief Executive Officer | 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| BELL & ROSS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-17 | Address | 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2015-08-03 | Address | 605 LINCOLN RD, SUITE 300, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2011-10-13 | 2015-08-03 | Address | 8 RUE COPERNIC, PARIS, 75116, FRA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2011-10-13 | Address | 605 LINCOLN RD, SUITE 300, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2009-08-19 | Address | 1688 MERIDIAN AVE, SUITE 504, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2011-10-13 | Address | 350 RUE ST. HONORE, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817000192 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805001507 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801060815 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-33937 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007193 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008083 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006094 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 111013002816 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 101027000145 | 2010-10-27 | ANNULMENT OF DISSOLUTION | 2010-10-27 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2003775 | Americans with Disabilities Act - Other | 2020-05-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WEST |
| Role | Plaintiff |
| Name | BELL & ROSS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-06-24 |
| Transfer Date | 2021-06-30 |
| Termination Date | 2022-10-26 |
| Section | 0271 |
| Transfer Office | 7 |
| Transfer Docket Number | 2105535 |
| Transfer Origin | 1 |
| Status | Terminated |
Parties
| Name | GEOGRAPHIC LOCATION INNOVATION |
| Role | Plaintiff |
| Name | BELL & ROSS INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
