| Name: | BELGIUM AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3066904 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 SECOND AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 29 SECOND AVENUE, 2ND FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 SECOND AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALLAN J MANNARFUI | Chief Executive Officer | 29 SECOND AVENUE, 2ND FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-21 | 2010-07-21 | Address | 200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, 1536, USA (Type of address: Registered Agent) |
| 2009-08-21 | 2010-07-21 | Address | 200 PARK AVENUE SOUTH, SUITE 1511, NEW YORK, NY, 10003, 1536, USA (Type of address: Service of Process) |
| 2006-07-20 | 2009-08-21 | Address | 29 SECOND AVENUE, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2004-06-16 | 2006-07-20 | Address | 404 PARK AVE SOUTH FLR 14, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1954900 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100721000283 | 2010-07-21 | CERTIFICATE OF CHANGE | 2010-07-21 |
| 090821000722 | 2009-08-21 | CERTIFICATE OF AMENDMENT | 2009-08-21 |
| 060720002178 | 2006-07-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040616000633 | 2004-06-16 | CERTIFICATE OF INCORPORATION | 2004-06-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
