| Name: | BELLEX INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1993 (31 years ago) |
| Date of dissolution: | 06 Dec 2000 |
| Entity Number: | 1776219 |
| ZIP code: | 19809 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 CARR RD, STE 100, WILMINGTON, DE, United States, 19809 |
| Principal Address: | 375 PARK AVE, STE 1207, NEW YORK, NY, United States, 10152 |
Shares Details
Shares issued 1200
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 CARR RD, STE 100, WILMINGTON, DE, United States, 19809 |
| Name | Role | Address |
|---|---|---|
| JAMES T. HILL | Agent | 375 PARK AVENUE / SUITE 1207, NEW YORK, NY, 10152 |
| Name | Role | Address |
|---|---|---|
| HISAHARU MIHAMA | Chief Executive Officer | 375 PARK AVE, STE 1207, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-10 | 1997-12-31 | Address | 375 PARK AVENUE / SUITE 1207, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-12-01 | 1997-09-10 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 1993-12-01 | 1997-09-10 | Address | ATTN: MASAYUKI NAKANO, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001206000117 | 2000-12-06 | CERTIFICATE OF MERGER | 2000-12-06 |
| 000124002738 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 971231002299 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 970910000008 | 1997-09-10 | CERTIFICATE OF CHANGE | 1997-09-10 |
| 931201000174 | 1993-12-01 | CERTIFICATE OF INCORPORATION | 1993-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
