| Name: | BROADHURST CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Date of dissolution: | 30 Aug 2000 |
| Entity Number: | 1765489 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | BELDIBA S.A., VIA H DUNANT 13, 6900 MASSAGNO, Switzerland |
| Address: | ATTN: KEVIN M. HIRSON, 825 THIRD AVE., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WORMSER, KIELY, GALEF & JACOBS LLP | DOS Process Agent | ATTN: KEVIN M. HIRSON, 825 THIRD AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARIO A BELLONI | Chief Executive Officer | BELDIBA S.A., VIA H DUNANT 13, 6900 MASSAGNO, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2001-11-13 | Address | ATTN: KEVIN M HIRSON, 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-20 | 1999-10-26 | Address | ATT: GLENN A. WEISS, ESQ., 711 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011113000171 | 2001-11-13 | CERTIFICATE OF CHANGE | 2001-11-13 |
| 000830000279 | 2000-08-30 | CERTIFICATE OF DISSOLUTION | 2000-08-30 |
| 991026002759 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 931020000032 | 1993-10-20 | CERTIFICATE OF INCORPORATION | 1993-10-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
