BELL FUELS, INC.

Company Details

Name:	BELL FUELS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1985 (39 years ago)
Entity Number:	1026528
County:	New York
Place of Formation:	Nevada
Address:	208 South LaSalle Street, Suite 814, Chicago, IL, United States, 60604
Address ZIP Code:
Principal Address:	39 Hackney Pony Ln, Hilton Head Island, SC, United States, 29926
Principal Address ZIP Code:

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER OGDEN	Chief Executive Officer	39 HACKNEY PONY LN, HILTON HEAD ISLAND, SC, United States, 29926

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	208 South LaSalle Street, Suite 814, Chicago, IL, United States, 60604

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	39 HACKNEY PONY LN, HILTON HEAD ISLAND, SC, 29926, USA (Type of address: Chief Executive Officer)
2010-01-15	2023-09-14	Address	5041 W 39TH STREET, CICERO, IL, 60804, USA (Type of address: Chief Executive Officer)
1999-09-20	2023-09-14	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-09-20	2010-01-15	Address	4116 W PETERSON AVE, CHICAGO, IL, 60646, USA (Type of address: Chief Executive Officer)
1999-09-20	2010-01-15	Address	4116 W PETERSON AVE, CHICAGO, IL, 60646, USA (Type of address: Principal Executive Office)
1997-05-12	1999-09-20	Address	4116 W PETERSON AVE, CHICAGO, IL, 60646, USA (Type of address: Chief Executive Officer)
1997-04-02	1999-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-06-10	1997-05-12	Address	4116 WEST PETERSON AVENUE, CHICAGO, IL, 60646, USA (Type of address: Chief Executive Officer)
1993-06-10	1999-09-20	Address	4116 WEST PETERSON AVENUE, CHICAGO, IL, 60646, USA (Type of address: Principal Executive Office)
1991-03-21	1997-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-03-21	1997-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-08	1991-03-21	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-08	1991-03-21	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-09-19	1987-07-08	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1985-09-19	1987-07-08	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914000582	2023-09-14	BIENNIAL STATEMENT	2023-09-01
220513000313	2022-05-13	BIENNIAL STATEMENT	2021-09-01
100115002489	2010-01-15	BIENNIAL STATEMENT	2009-09-01
030829002203	2003-08-29	BIENNIAL STATEMENT	2003-09-01
010904002462	2001-09-04	BIENNIAL STATEMENT	2001-09-01
990920002504	1999-09-20	BIENNIAL STATEMENT	1999-09-01
970926002139	1997-09-26	BIENNIAL STATEMENT	1997-09-01
970512002146	1997-05-12	BIENNIAL STATEMENT	1995-09-01
970402000769	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
930610002980	1993-06-10	BIENNIAL STATEMENT	1992-09-01
910321000394	1991-03-21	CERTIFICATE OF CHANGE	1991-03-21
B518624-2	1987-07-08	CERTIFICATE OF AMENDMENT	1987-07-08
B268803-4	1985-09-19	APPLICATION OF AUTHORITY	1985-09-19

Date of last update: 28 Oct 2024

Sources: New York Secretary of State