| Name: | BELGO WAFFLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2007 (18 years ago) |
| Entity Number: | 3472804 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | Thomas DeGeest, 431 Elm Street, Denver, CO, United States, 80220 |
| Address: | 264 Butler Street, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 264 Butler Street, BROOKLYN, NY, United States, 11217 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS DEGEEST | Chief Executive Officer | 431 ELM STREET, APT 2123, DENVER, CO, United States, 80220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-18 | 2022-03-18 | Address | 438 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2022-03-18 | Address | 431 ELM STREET, APT 2123, DENVER, CO, 80220, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2022-03-18 | Address | 15 AVENUE B,, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2017-05-18 | 2018-07-10 | Address | 506 WARREN ST., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2011-06-09 | 2017-05-18 | Address | 438 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-09 | 2022-03-18 | Address | 438 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-02-25 | 2011-06-09 | Address | 156 WEST 22ND STREET, #3, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-02-25 | 2011-06-09 | Address | 156 WEST 22ND STREET, #3, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-25 | 2011-06-09 | Address | 156 WEST 22ND STREET, #3, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2009-02-25 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202004027 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 220318003154 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 180710000225 | 2018-07-10 | CERTIFICATE OF CHANGE | 2018-07-10 |
| 170518000564 | 2017-05-18 | CERTIFICATE OF CHANGE | 2017-05-18 |
| 110609002875 | 2011-06-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090629000815 | 2009-06-29 | CERTIFICATE OF CHANGE | 2009-06-29 |
| 090225002571 | 2009-02-25 | BIENNIAL STATEMENT | 2009-02-01 |
| 070206000008 | 2007-02-06 | CERTIFICATE OF INCORPORATION | 2007-02-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
