| Name: | BELLEMARE TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453610 |
| ZIP code: | 10005 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREE, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| JEAN-LUC BELLEMARE | Chief Executive Officer | 2915 OGLETOWN ROAD, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREE, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 2915 OGLETOWN ROAD, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2021-04-16 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-16 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-16 | 2024-12-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2020-12-16 | Address | 641 RIDGE ROAD, BUILDING 7, CHAZY, NY, 12921, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2021-04-16 | Address | 7430 STATE ROUTE 11, CHURUBUSCO, NY, 12923, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002874 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221212003328 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 210416000004 | 2021-04-16 | CERTIFICATE OF CHANGE | 2021-04-16 |
| 201216060272 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190530002046 | 2019-05-30 | BIENNIAL STATEMENT | 2018-12-01 |
| 061226000667 | 2006-12-26 | APPLICATION OF AUTHORITY | 2006-12-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
