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BELLE MAISON U.S.A. LTD.

Company Details

Name: BELLE MAISON U.S.A. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1997 (28 years ago)
Entity Number: 2116512
County: Queens
Place of Formation: New York
Address: 89-50 127TH STREET, RICHMOND HILL, NY, United States, 11418
Address ZIP Code: 11418
Principal Address: 89-50 127TH ST, RICHMOND HILL, NY, United States, 11418
Principal Address ZIP Code: 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELLE MAISON U.S.A. LTD. SAVINGS PLAN 2023 113364999 2024-06-18 BELLE MAISON U.S.A. LTD 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH STREET, RICHMOND HILL, NY, 11418
BELLE MAISON U.S.A. LTD. SAVINGS PLAN 2022 113364999 2023-06-07 BELLE MAISON U.S.A. LTD 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH STREET, RICHMOND HILL, NY, 11418
BELLE MAISON U.S.A. LTD. SAVINGS PLAN 2021 113364999 2022-04-07 BELLE MAISON U.S.A. LTD 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH STREET, RICHMOND HILL, NY, 11418
BELLE MAISON U.S.A. LTD. SAVINGS PLAN 2020 113364999 2021-03-23 BELLE MAISON U.S.A. LTD 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH STREET, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A. LTD. SAVINGS PLAN 2019 113364999 2020-05-13 BELLE MAISON U.S.A. LTD 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH STREET, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A LTD. SAVINGS PLAN 2018 113364999 2019-04-16 BELLE MAISON U.S.A LTD. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH ST, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A LTD. SAVINGS PLAN 2017 113364999 2018-07-24 BELLE MAISON U.S.A LTD. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH ST, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A LTD. SAVINGS PLAN 2016 113364999 2017-07-12 BELLE MAISON U.S.A LTD. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH ST, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A LTD. SAVINGS PLAN 2015 113364999 2016-06-03 BELLE MAISON U.S.A LTD. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH ST, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing ETHEL ROMANO
BELLE MAISON U.S.A LTD. SAVINGS PLAN 2014 113364999 2015-06-09 BELLE MAISON U.S.A LTD. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 7188050200
Plan sponsor’s address 89-50 127TH ST, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ETHEL ROMANO

DOS Process Agent

Name Role Address
BELLE MAISON U.S.A. LTD. DOS Process Agent 89-50 127TH STREET, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
ELIE ROMAND Chief Executive Officer 89-50 127TH ST, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2012-07-02 2016-03-22 Address 89-50 127TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
1997-02-25 2021-02-02 Address 89-50 127TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060305 2021-02-02 BIENNIAL STATEMENT 2021-02-01
160322006223 2016-03-22 BIENNIAL STATEMENT 2015-02-01
120702002609 2012-07-02 BIENNIAL STATEMENT 2011-02-01
970225000459 1997-02-25 CERTIFICATE OF INCORPORATION 1997-02-25

Related by officers

No related officers

Related by address

89-50 127TH STREET, RICHMOND HILL, NY, United States, 11418

TRIPLE E&J CORP. HODORY GROCERY DISTRIBUTORS, CORP. AMARYLLIS LTD. RENAISSANCE HOME FASHION, INC.

89-50 127TH ST, RICHMOND HILL, NY, United States, 11418

TRIPLE E&J CORP. RENAISSANCE HOME FASHION, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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