Search icon

THE BELGIAN BOY, INC.

Company Details

Name: THE BELGIAN BOY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2011 (14 years ago)
Entity Number: 4116553
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 178 COLUMBUS AVENUE, UNIT 230485, NEW YORK, NY, United States, 10023
Principal Address: 102 BRADHURST AVE, #1108, NEW YORK, NY, United States, 10039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MILTON L. RAMIREZ Chief Executive Officer 178 COLUMBUS AVENUE, 230485, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
MILTON L. RAMIREZ DOS Process Agent 178 COLUMBUS AVENUE, UNIT 230485, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2021-04-07 2024-04-04 Address 178 COLUMBUS AVENUE, 230485, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-04-07 2024-04-04 Address 178 COLUMBUS AVENUE, UNIT 230485, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-09-11 2021-04-07 Address 102 BRADHURST AVE, #1108, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer)
2011-07-11 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-11 2021-04-07 Address 102 BRADHURST AVENUE #1108, NEW YORK, NY, 10039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001571 2024-03-19 BIENNIAL STATEMENT 2024-03-19
210407002000 2021-04-07 BIENNIAL STATEMENT 2019-07-01
130911002295 2013-09-11 BIENNIAL STATEMENT 2013-07-01
110711000312 2011-07-11 CERTIFICATE OF INCORPORATION 2011-07-11

Date of last update: 16 Jan 2025

Sources: New York Secretary of State