| Name: | BELL TECHLOGIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2009 (16 years ago) |
| Entity Number: | 3780962 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4400 W 96TH STREET, INDIANAPOLIS, IN, United States, 46268 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RONALD FRANKENFIELD | Chief Executive Officer | 4400 W 96TH STREET, INDIANAPOLIS, IN, United States, 46268 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 4400 W 96TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-03-21 | 2023-03-22 | Address | 4400 W 96TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2015-02-13 | Address | 4400 W 96TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process) |
| 2011-06-10 | 2013-03-21 | Address | 8888 KEYSTONE CROSSING, STE 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2013-03-21 | Address | 8888 KEYSTONE CROSSING, STE 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2013-03-21 | Address | 8888 KEYSTONE CROSSING, STE 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322002505 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061542 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-111264 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111263 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190304060311 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331006146 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319006184 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 150213000588 | 2015-02-13 | CERTIFICATE OF CHANGE | 2015-02-13 |
| 130321006316 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110610002710 | 2011-06-10 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
