| Name: | BELLA GRACE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Entity Number: | 5039058 |
| ZIP code: | 10548 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 15 TRAVIS LANE, MONTROSE, NY, United States, 10548 |
| Address: | 15 Travis Lane, MEMBER, NY, United States, 10548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBRA SANTUCCI | Chief Executive Officer | 15 TRAVIS LANE, MONTROSE, NY, United States, 10548 |
| Name | Role | Address |
|---|---|---|
| BELLA GRACE HOLDINGS, INC. | DOS Process Agent | 15 Travis Lane, MEMBER, NY, United States, 10548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 15 TRAVIS LANE, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 15 TRAVIS LANE, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-11-01 | Address | 15 Travis Lane, Montrose, NY, 10548, USA (Type of address: Service of Process) |
| 2023-09-18 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2024-11-01 | Address | 15 TRAVIS LANE, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2023-09-18 | Address | 15 TRAVIS LANE, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-16 | 2023-09-18 | Address | 15 TRAVIS LANE, MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037997 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230918002185 | 2023-09-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060428 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190719060108 | 2019-07-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116010034 | 2016-11-16 | CERTIFICATE OF INCORPORATION | 2016-11-16 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
