| Name: | BELLAVIA BUICK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1969 (56 years ago) |
| Entity Number: | 279747 |
| ZIP code: | 07073 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 199 Route 17, East Rutherford, NJ, United States, 07073 |
| Principal Address: | 199 ROUTE 17, EAST RUTHERFORD, NJ, United States, 07073 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELLAVIA BUICK, INC., FLORIDA | F11000003162 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 Route 17, East Rutherford, NJ, United States, 07073 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BELLAVIA | Chief Executive Officer | 199 ROUTE 17, EAST RUTHERFORD, NJ, United States, 07073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 199 ROUTE 17, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-03-21 | Address | 199 Route 17, East Rutherford, NJ, 07073, USA (Type of address: Service of Process) |
| 2024-07-11 | 2024-07-11 | Address | 199 ROUTE 17, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-03-21 | Address | 199 ROUTE 17, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-19 | 2024-07-11 | Address | 199 ROUTE 17, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process) |
| 2011-07-19 | 2024-07-11 | Address | 199 ROUTE 17, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 1969-08-18 | 2025-03-21 | Name | BELLAVIA BUICK, INC. |
| 1969-07-16 | 1969-08-18 | Name | BAKER BUICK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321001938 | 2025-03-21 | CERTIFICATE OF AMENDMENT | 2025-03-21 |
| 240711000967 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 180216002030 | 2018-02-16 | BIENNIAL STATEMENT | 2017-07-01 |
| 110719002629 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 20101020016 | 2010-10-20 | ASSUMED NAME CORP INITIAL FILING | 2010-10-20 |
| C140692-4 | 1990-05-14 | CERTIFICATE OF MERGER | 1990-05-14 |
| 777005-2 | 1969-08-18 | CERTIFICATE OF AMENDMENT | 1969-08-18 |
| 770523-6 | 1969-07-16 | CERTIFICATE OF INCORPORATION | 1969-07-16 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
