| Name: | BELGRAVIA GARDENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1984 (40 years ago) |
| Entity Number: | 953407 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 7001 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590 |
| Address: | 59 MADISON LANE, FLOOR 41, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 40000
Share Par Value 0.5
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490092LGLG7ZKXPS34 | 953407 | US-NY | GENERAL | ACTIVE | 1984-10-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o ANDREW F TROIA ESQ, 59 MADISON LANE, FLOOR 41, NEW YORK, US-NY, US, 10038 |
| Headquarters | 7001 Brush Hollow Road, Westbury, US-NY, US, 11590 |
Registration details
| Registration Date | 2023-10-13 |
| Last Update | 2023-10-13 |
| Status | ISSUED |
| Next Renewal | 2024-10-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 953407 |
| Name | Role | Address |
|---|---|---|
| ANDREW F TROIA ESQ | DOS Process Agent | 59 MADISON LANE, FLOOR 41, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| JOAN STACK | Chief Executive Officer | 61-88 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-23 | 2022-09-07 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| 2007-11-30 | 2020-10-26 | Address | 118-21 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1992-11-02 | 2007-11-30 | Address | 845 THIRD AVENUE - 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 1992-11-02 | 2007-11-30 | Address | 61-88 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 2007-11-30 | Address | 104-70 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1991-10-11 | 1992-11-02 | Address | C/O GALLET DREYER & BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 1984-10-30 | 1991-10-11 | Address | 61-88 DRY HARBOR RD., REGO PARK, NY, 11379, USA (Type of address: Service of Process) |
| 1984-10-30 | 2022-03-23 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026002005 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 170221006291 | 2017-02-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 150529002008 | 2015-05-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121031002097 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101112002569 | 2010-11-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 071130002429 | 2007-11-30 | BIENNIAL STATEMENT | 2006-10-01 |
| 950721002371 | 1995-07-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002294 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 911011000118 | 1991-10-11 | CERTIFICATE OF CHANGE | 1991-10-11 |
| B156186-4 | 1984-10-30 | CERTIFICATE OF INCORPORATION | 1984-10-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
