| Name: | BELLINI JUVENILE DESIGNER FURNITURE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1999 (26 years ago) (Companies founded in May 1999) |
| Entity Number: | 2376307 |
| ZIP code: | 07055 (Companies in Nassau, 07055) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 90 DAYTON AVENUE, SUITE 30, PASSAIC, NJ, United States, 07055 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELLINI JUVENILE DESIGNER FURNITURE CORP. | 0176102 | CONNECTICUT |
| Headquarter of | BELLINI JUVENILE DESIGNER FURNITURE CORP. | CORP_54030045 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BELLINI JUVENILE DESIGNER FURNITURE CORP. | DOS Process Agent | 90 DAYTON AVENUE, SUITE 30, PASSAIC, NJ, United States, 07055 |
| Name | Role | Address |
|---|---|---|
| IRVING FREEDBERG | Chief Executive Officer | 90 DAYTON AVENUE, SUITE 30, PASSAIC, NJ, United States, 07055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-20 | 2016-07-22 | Address | 165 OVAL DRIVE, ISLANDA, NY, 11749, USA (Type of address: Service of Process) |
| 2011-05-20 | 2016-07-22 | Address | 165 OVAL DRIVE, ISLANDA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2016-07-22 | Address | 165 OVAL DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2001-09-10 | 2011-05-20 | Address | 2216 AGATE COURT, UNIT A, SIMI VALLEY, CA, 93065, USA (Type of address: Chief Executive Officer) |
| 2001-09-10 | 2009-07-21 | Address | 175 WEST ROUTE 4, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2001-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-27 | 2001-08-31 | Address | (Type of address: Registered Agent) |
| 1999-11-15 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2011-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-10 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170509006295 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 160722006164 | 2016-07-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002422 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002712 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090721002203 | 2009-07-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 010910002326 | 2001-09-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 010831000378 | 2001-08-31 | CERTIFICATE OF CHANGE | 2001-08-31 |
| 010727000421 | 2001-07-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-08-26 |
| 991115000132 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
