| Name: | BELLMORE ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Date of dissolution: | 24 May 2023 |
| Entity Number: | 1623444 |
| ZIP code: | 10167 (Companies in Nassau, 10167) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10167 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| MORTON SIMPSON II | Chief Executive Officer | 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 2023-05-24 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 20, Par value: 0 |
| 1994-04-08 | 2023-08-09 | Address | 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1994-04-08 | 2023-08-09 | Address | 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1993-05-06 | 1994-04-08 | Address | 420 LEXINGTON AVENUE, SUITE 432, NEW YORK, NY, 10170, 0499, USA (Type of address: Service of Process) |
| 1993-05-06 | 1994-04-08 | Address | 420 LEXINGTON AVENUE, SUITE 432, NEW YORK, NY, 10170, 0499, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1994-04-08 | Address | 420 LEXINGTON AVENUE, SUITE 432, NEW YORK, NY, 10170, 0499, USA (Type of address: Chief Executive Officer) |
| 1992-03-25 | 1993-05-06 | Address | 993 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process) |
| 1992-03-25 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 180, Par value: 0 |
| 1992-03-25 | 1992-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 20, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003412 | 2023-05-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-24 |
| 960403000251 | 1996-04-03 | CERTIFICATE OF MERGER | 1996-04-03 |
| 940408002742 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002044 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| 920325000256 | 1992-03-25 | CERTIFICATE OF INCORPORATION | 1992-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
