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BEL BRANDS USA, INC.

Company Details

Name: BEL BRANDS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1997 (27 years ago) (Companies founded in July 1997)
Entity Number: 2167004
ZIP code: 60606 (Companies in Westchester, 60606)
County: Westchester
Place of Formation: Wisconsin
Address: 30 S Wacker Dr Fl30, Chicago, IL, United States, 60606
Principal Address: 30 S WACKER, 30TH FL, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 30 S Wacker Dr Fl30, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
IVAN GIROUD Chief Executive Officer 30 S WACKER, 30TH FL, CHICAGO, IL, United States, 60606

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-07-11 2023-07-12 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-12 2019-07-11 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2015-07-14 2019-07-11 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-07-09 2017-07-12 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-09 2013-07-09 Address 30 S WACKER, 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230712001014 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210713003096 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190711060203 2019-07-11 BIENNIAL STATEMENT 2019-07-01
SR-86292 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170712006314 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150714006035 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130709006530 2013-07-09 BIENNIAL STATEMENT 2013-07-01
120830001113 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
120612000562 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State