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BELL & ROSS INC.

Headquarter

Company Details

Name: BELL & ROSS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2001 (23 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

Links between entities

Type Company Name Company Number State
Headquarter of BELL & ROSS INC., FLORIDA F01000004776 FLORIDA
Headquarter of BELL & ROSS INC., ILLINOIS CORP_68204526 ILLINOIS

Agent

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

Chief Executive Officer

Name Role Address
CARLOS ROSILLO Chief Executive Officer 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name Role Address
BELL & ROSS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State