| Name: | BELL GROUP (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2000 (24 years ago) |
| Entity Number: | 2571957 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | Delaware |
| Address: | 214 EAST 52ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | RODING HOUSE, 970 ROMFORD ROAD, LONDON, United Kingdom, E12-5LP |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN MACCARTHY ASSOCIATES | DOS Process Agent | 214 EAST 52ND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICK CURRAN | Chief Executive Officer | C/O BELL GROUP PLC, RODING HOUSE, 970 ROMFORD ROAD, LONDON, United Kingdom, E12-5LP |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-08 | 2002-12-17 | Address | 214 EAST 52ND STREET, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120208000585 | 2012-02-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-02-08 |
| 120208000595 | 2012-02-08 | CERTIFICATE OF TERMINATION | 2012-02-08 |
| DP-1687466 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 021217002645 | 2002-12-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001108000289 | 2000-11-08 | APPLICATION OF AUTHORITY | 2000-11-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
