| Name: | BELLE HAVEN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Branch of: | BELLE HAVEN CAPITAL MANAGEMENT, INC. (Company Number 0675962) (Connecticut) |
| Entity Number: | 3637291 |
| ZIP code: | 10006 (Companies in Westchester, 10006) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 45 BROADWAY, 19TH FL, NEW YORK, NY, United States, 10006 |
| Principal Address: | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| WINGET, SPADAFURA, SCHWARTZBERG, LLP | DOS Process Agent | 45 BROADWAY, 19TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| J. MATTHEW DALTON | Chief Executive Officer | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-16 | 2014-04-21 | Address | 45 BROADWAY 19TH FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2008-02-28 | 2012-03-16 | Address | SUITE 505, 50 CHARLES LINDBERGH BOULEVARD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140421002150 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002797 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100323002064 | 2010-03-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228000023 | 2008-02-28 | APPLICATION OF AUTHORITY | 2008-02-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
