| Name: | BELLE HARBOUR MANAGEMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2004 (20 years ago) |
| Entity Number: | 3106680 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 FULTON STREET, SUITE 406, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVAN J WOLPERT | Chief Executive Officer | 19 FULTON STREET, SUITE 406, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| BELLE HARBOUR MANAGEMENT LIMITED | DOS Process Agent | 19 FULTON STREET, SUITE 406, NEW YORK, NY, United States, 10038 |
| Number | Type | End date |
|---|---|---|
| 10311210045 | CORPORATE BROKER | 2025-08-22 |
| 10991238960 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-13 | 2016-09-06 | Address | 19 FULTON STREET, SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2012-09-13 | 2016-09-06 | Address | 19 FULTON STREET, SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-09-13 | 2016-09-06 | Address | 19 FULTON STREET, SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-09-13 | Address | 19 FULTON STREET / SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2010-09-17 | 2012-09-13 | Address | 19 FULTON STREET / SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-09-13 | Address | 19 FULTON STREET / SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-08-23 | 2010-09-17 | Address | 19 FULTON ST, STE 301, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-08-23 | 2010-09-17 | Address | 19 FULTON ST, STE 301, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-09-27 | 2010-09-17 | Address | 19 FULTON STREET SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061599 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006630 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007720 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006500 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006262 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002614 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003200 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002317 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 040927000335 | 2004-09-27 | CERTIFICATE OF INCORPORATION | 2004-09-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
