| Name: | TURBO PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1996 (28 years ago) |
| Entity Number: | 2054205 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 EAST AVENUE / SUITE 209, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BELARDINO | DOS Process Agent | 2 EAST AVENUE / SUITE 209, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| MARIO BELARDINO | Chief Executive Officer | 2 EAST AVENUE / SUITE 209, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-26 | 2016-03-31 | Name | BEDFORD INTERNATIONAL INC. |
| 2009-09-22 | 2010-08-31 | Address | 2 EAST AVENUE, STE 209, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2009-09-22 | 2010-08-31 | Address | 2 EAST AVENUE, STE 209, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2010-08-31 | Address | 2 EAST AVENUE, STE 209, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2016-02-26 | Name | TURBO PLUS INC. |
| 1998-08-18 | 2009-09-22 | Address | 16 HAZEL LANE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2009-09-22 | Address | 16 HAZEL LANE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1996-09-25 | 2009-03-17 | Name | BEDFORD BRANDS LTD. |
| 1996-08-05 | 2009-09-22 | Address | 16 HAZEL LANE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1996-08-05 | 1996-09-25 | Name | MEDITERRANEAN BRANDS LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160331000173 | 2016-03-31 | CERTIFICATE OF AMENDMENT | 2016-03-31 |
| 160226000076 | 2016-02-26 | CERTIFICATE OF AMENDMENT | 2016-02-26 |
| 120817006195 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002675 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 090922002158 | 2009-09-22 | BIENNIAL STATEMENT | 2008-08-01 |
| 090317000764 | 2009-03-17 | CERTIFICATE OF AMENDMENT | 2009-03-17 |
| 060811002681 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002066 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020830002256 | 2002-08-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002108 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
