BELLEROSE AUTOMATIC TRANSMISSIONS, INC.

Company Details

Name:	BELLEROSE AUTOMATIC TRANSMISSIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 1955 (69 years ago)
Entity Number:	104673
County:	Nassau
Place of Formation:	New York
Address:	1261 Broadway Ste 1100, 1261 BROADWAY, SUITE 507, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	1261 BROADWAY, STE 507, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1261 Broadway Ste 1100, 1261 BROADWAY, SUITE 507, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
STEVEN LOUROS	Chief Executive Officer	1261 BROADWAY, STE 507, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-11-13	2023-11-13	Address	1261 BROADWAY, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	1261 BROADWAY, STE 507, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-09-24	2023-11-13	Address	1261 BROADWAY, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-11-26	2023-11-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2008-05-02	2023-11-13	Address	C/O STEVEN LOUROS, ESQ., 1261 BROADWAY, SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-02	2009-09-24	Address	980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2005-11-02	2009-09-24	Address	980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
2005-11-02	2008-05-02	Address	C/O JOHN M LOUROS, 980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1999-10-28	2005-11-02	Address	C/O JOHN M LOUROS, 980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1999-10-28	2005-11-02	Address	980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
1997-10-29	1999-10-28	Address	980 SEAVIEW DR, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
1997-10-29	2005-11-02	Address	PO BOX 303, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer)
1995-05-17	1997-10-29	Address	250-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
1995-05-17	1997-10-29	Address	250-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
1955-09-06	1999-10-28	Address	250-50 JAMACIA AVE., BELLEROSE, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231113004079	2023-11-13	BIENNIAL STATEMENT	2023-09-01
130926002193	2013-09-26	BIENNIAL STATEMENT	2013-09-01
110916002710	2011-09-16	BIENNIAL STATEMENT	2011-09-01
090924002224	2009-09-24	BIENNIAL STATEMENT	2009-09-01
081126000353	2008-11-26	CERTIFICATE OF AMENDMENT	2008-11-26
080502000714	2008-05-02	CERTIFICATE OF AMENDMENT	2008-05-02
070914003017	2007-09-14	BIENNIAL STATEMENT	2007-09-01
051102002701	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030908002174	2003-09-08	BIENNIAL STATEMENT	2003-09-01
010822002294	2001-08-22	BIENNIAL STATEMENT	2001-09-01
991028002384	1999-10-28	BIENNIAL STATEMENT	1999-09-01
971029002501	1997-10-29	BIENNIAL STATEMENT	1997-09-01
950517002061	1995-05-17	BIENNIAL STATEMENT	1993-09-01
B213955-2	1985-04-11	ASSUMED NAME CORP INITIAL FILING	1985-04-11
29212	1956-08-10	CERTIFICATE OF AMENDMENT	1956-08-10
9098-112	1955-09-06	CERTIFICATE OF INCORPORATION	1955-09-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State