| Name: | 55 BEL AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147769 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 689 COLUMBUS AVE APT 9C, NEW YORK, NY, United States, 10025 |
| Address: | C/O THE WATANABE LAW FIRM, 1 GRAND CENTRAL 60 E 42ND ST, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL ABRAMOVITZ | DOS Process Agent | C/O THE WATANABE LAW FIRM, 1 GRAND CENTRAL 60 E 42ND ST, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| WILLIAM K. WATANABE, ESQ. | Agent | THE WATANABE LAW FIRM, LLC, 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ABRAMOVITZ | Chief Executive Officer | 689 COLUMBUS AVE APT 9C, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-23 | 2013-01-24 | Address | C/O THE WATANABE LAW FIRM, 444 MADISON AVE 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-07 | 2009-03-23 | Address | C/O THE WATANABE LAW FIRM, 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130124002156 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110412002675 | 2011-04-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090323002832 | 2009-03-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 050107000949 | 2005-01-07 | CERTIFICATE OF INCORPORATION | 2005-01-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
