| Name: | BELGIQUE MAGNIFIQUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2009 (15 years ago) |
| Entity Number: | 3886657 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 1200 Brickell Avenue, Suite 1960, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| AVIV SISO | Chief Executive Officer | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL, United States, 33131 |
| Number | Type | End date |
|---|---|---|
| 10311207408 | CORPORATE BROKER | 2025-11-27 |
| 10991226813 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1200 BRICKELL AVENUE, SUITE 1960, SUITE 2300, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-12-01 | Address | 1200 BRICKELL AVENUE, SUITE 1960, SUITE 2300, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-03-14 | 2023-12-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-03-14 | 2023-12-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-03-11 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-08 | 2022-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-08 | 2022-03-14 | Address | 75 WALL STREET, APT. 28K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035442 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220314003580 | 2022-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-11 |
| 220303001234 | 2022-03-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 091208000537 | 2009-12-08 | CERTIFICATE OF INCORPORATION | 2009-12-08 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
