| Name: | BELLE FIRMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 21 Jan 2021 |
| Entity Number: | 5357349 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4245 N. CENTRAL EXPRESSWAY, SUITE 501, DALLAS, TX, United States, 75205 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KORI HAUG | Chief Executive Officer | 4245 N. CENTRAL EXPRESSWAY, SUITE 501, DALLAS, TX, United States, 75205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-05 | 2021-01-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121000462 | 2021-01-21 | SURRENDER OF AUTHORITY | 2021-01-21 |
| 200605061295 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180612000174 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
