Home Page
Counties
Suffolk
46268
BELL INDUSTRIES, INC.

BELL INDUSTRIES, INC.

Company Details

Name:	BELL INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 1981 (43 years ago)
Entity Number:	713865
ZIP code:	46268
County:	Suffolk
Place of Formation:	California
Address:	4400 W 96TH STREET, INDIANAPOLIS, IN, United States, 46268

Chief Executive Officer

Name	Role	Address
CLINTON J COLEMAN	Chief Executive Officer	4400 W 96TH STREET, INDIANAPOLIS, IN, United States, 46268

DOS Process Agent

Name	Role	Address
BELL INDUSTRIES, INC.	DOS Process Agent	4400 W 96TH STREET, INDIANAPOLIS, IN, United States, 46268

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2007-08-09	2013-07-11	Address	8888 KEYSTONE CROSSING, 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2007-08-09	2013-07-11	Address	8888 KEYSTONE CROSSING, 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2007-08-09	2013-07-11	Address	8888 KEYSTONE CROSSING, 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Principal Executive Office)
2005-09-20	2007-08-09	Address	1960 E GRAND AVE #560, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2005-09-20	2007-08-09	Address	1960 E GRAND AVE #560, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2005-09-20	2007-08-09	Address	1960 E GRAND AVE #560, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2003-10-02	2005-09-20	Address	1960 E GRAND AVE, #560, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2003-10-02	2005-09-20	Address	1960 E GRAND AVE, #560, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2003-10-02	2005-09-20	Address	1960 E GRAND AVE, #560, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2000-02-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-31	2003-10-02	Address	ATTN:CHEIF FINANCIAL OFFICER, 2201 EAST EL SEGUNDO BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
1993-04-13	2003-10-02	Address	11812 SAN VICENTE BOULEVARD, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office)
1993-04-13	1997-12-31	Address	11812 SAN VICENTE BOULEVARD, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)
1993-04-13	2003-10-02	Address	11812 SAN VICENTE BOULEVARD, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
1987-03-26	1993-04-13	Address	11812 SAN VICENTE BLVD, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)
1981-10-30	1987-03-26	Address	THEODORE WILLIAMS, 11812 SAN VICENTE BLVD, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)
1981-07-29	1981-10-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-07-29	2000-02-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-10969	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130711006282	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110803002897	2011-08-03	BIENNIAL STATEMENT	2011-07-01
070809003394	2007-08-09	BIENNIAL STATEMENT	2007-07-01
050920002174	2005-09-20	BIENNIAL STATEMENT	2005-07-01
031002002738	2003-10-02	BIENNIAL STATEMENT	2003-07-01
000215000904	2000-02-15	CERTIFICATE OF CHANGE	2000-02-15
971231000765	1997-12-31	CERTIFICATE OF MERGER	1997-12-31
950807000453	1995-08-07	CERTIFICATE OF AMENDMENT	1995-08-07
930924002153	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930413002315	1993-04-13	BIENNIAL STATEMENT	1992-07-01
B475792-5	1987-03-26	CERTIFICATE OF MERGER	1987-03-26
A810068-7	1981-10-30	CERTIFICATE OF MERGER	1981-10-30
A809617-7	1981-10-29	CERTIFICATE OF MERGER	1981-10-29
A809618-7	1981-10-29	CERTIFICATE OF MERGER	1981-10-29
A785655-4	1981-07-29	APPLICATION OF AUTHORITY	1981-07-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State