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BEL CAVALLO LTD.

Company Details

Name: BEL CAVALLO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2011 (14 years ago)
Entity Number: 4070425
County: Richmond
Place of Formation: New York
Address: 120 SHELDON AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 120 SHELDON AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 718-356-3629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINA TORNABENE Chief Executive Officer 120 SHELDON AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 SHELDON AVENUE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1401200-DCA Active Business 2011-07-25 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
130325006388 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110321000820 2011-03-21 CERTIFICATE OF INCORPORATION 2011-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-11 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-24 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-19 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-29 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-26 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-24 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-15 No data 618 52ND ST, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3410702 RENEWAL INVOICED 2022-01-28 100 Horse Drawn Cab Owner License Renewal Fee
3246130 RENEWAL INVOICED 2020-10-14 100 Horse Drawn Cab Owner License Renewal Fee
3161436 DCA-SUS CREDITED 2020-02-24 75 Suspense Account
3161433 PROCESSING CREDITED 2020-02-24 25 License Processing Fee
3146791 RENEWAL CREDITED 2020-01-21 100 Horse Drawn Cab Owner License Renewal Fee
2729588 RENEWAL INVOICED 2018-01-17 100 Horse Drawn Cab Owner License Renewal Fee
2307062 RENEWAL INVOICED 2016-03-23 100 Horse Drawn Cab Owner License Renewal Fee
1606841 RENEWAL INVOICED 2014-03-03 100 Horse Drawn Cab Owner License Renewal Fee
1131053 RENEWAL INVOICED 2012-03-05 100 Horse Drawn Cab Owner License Renewal Fee
1082218 CNV_MS INVOICED 2011-11-25 15 Miscellaneous Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State