| Name: | BEL-AIRE FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1998 (27 years ago) |
| Entity Number: | 2254836 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 460 Park Avenue, 11th Floor, c/o American Continental Properties, LLC, New York, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BEL-AIRE FARM, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HONORA BEIRNE | Chief Executive Officer | 460 PARK AVENUE, 11TH FLOOR, C/O AMERICAN CONTINENTAL PROPERTIES, LLC, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 460 PARK AVENUE, 11TH FLOOR, C/O AMERICAN CONTINENTAL PROPERTIES, LLC, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | C/O ACP,460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-04 | Address | C/O ACP,460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-22 | 2020-04-06 | Address | 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-05-22 | 2020-04-06 | Address | C/O ACP, 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2012-05-22 | Address | C/O ACP, 460 PARK AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000621 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220412002238 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060731 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27193 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180424006078 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006265 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006358 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002338 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002322 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
