BELSTAFF NORTH AMERICA, INC.
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| Name: | BELSTAFF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4539222 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANCES ALEXANDRA CHISHOLM MILLAR | Chief Executive Officer | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2020-03-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000563 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220331001655 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200324060238 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 190807002039 | 2019-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| SR-66801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State