Search icon

BELMONT VILLAGE

Company Details

Name: BELMONT VILLAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1997 (27 years ago) (Companies founded in November 1997)
Entity Number: 2198321
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Maryland
Foreign Legal Name: BELMONTCORP
Fictitious Name: BELMONT VILLAGE
Principal Address: 901 MAIN AVENUE, NORWALK, CT, United States, 06851
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL G ROWAN Chief Executive Officer 901 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2011-12-13 2013-11-27 Address 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2008-01-04 2011-12-13 Address 901 MAIN ST, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2006-07-18 2008-01-04 Address 292 LONG RIDGE ROAD, STAMFORD, CT, 06927, 0001, USA (Type of address: Principal Executive Office)
2004-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-02 2011-12-13 Address 8550 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2002-01-02 2004-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-02 2006-07-18 Address 8550 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
1999-12-20 2002-01-02 Address 8550 KATY FREWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
1999-12-20 2002-01-02 Address 8550 KATY FREEWAY, SUITE 300, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-26289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26288 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131127006123 2013-11-27 BIENNIAL STATEMENT 2013-11-01
111213002485 2011-12-13 BIENNIAL STATEMENT 2011-11-01
100319003362 2010-03-19 BIENNIAL STATEMENT 2009-11-01
080104003478 2008-01-04 BIENNIAL STATEMENT 2007-11-01
060718002290 2006-07-18 BIENNIAL STATEMENT 2005-11-01
040209000810 2004-02-09 CERTIFICATE OF CHANGE 2004-02-09
031202002317 2003-12-02 BIENNIAL STATEMENT 2003-11-01
020102002061 2002-01-02 BIENNIAL STATEMENT 2001-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State