| Name: | 640 BELLE TERRE COMPLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4116139 |
| ZIP code: | 11777 (Companies in Suffolk, 11777) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 640 BELLE TERRE ROAD, BUILDING D, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address: | SARANTO CALAMAS CPA PC, 640D BELLE TERRE RD, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 25
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARANTO CALAMAS | Chief Executive Officer | 640D BELLE TERRE RD, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| 640 BELLE TERRE COMPLEX INC. | DOS Process Agent | 640 BELLE TERRE ROAD, BUILDING D, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 640D BELLE TERRE RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-07-02 | Address | 640 BELLE TERRE ROAD, BUILDING D SUITE 3, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2018-12-04 | 2024-07-02 | Address | 640D BELLE TERRE RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2013-07-08 | 2018-12-04 | Address | 640 BELLE TERRE RD, BUILDING D, SUITE ONE, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2013-07-08 | 2018-12-04 | Address | 640 BELLE TERRE RD, BUILDING D, SUITE ONE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2019-01-04 | Address | 640 BELLE TERRE ROAD, BUILDING D, SUITE ONE, PORT JEFFERSON, NY, 11777, USA (Type of address: Registered Agent) |
| 2011-07-08 | 2018-12-04 | Address | 640 BELLE TERRE ROAD, BUILDING D, SUITE ONE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2011-07-08 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 25, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001239 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 210809002204 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190703060008 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 190104000310 | 2019-01-04 | CERTIFICATE OF CHANGE | 2019-01-04 |
| 181204006690 | 2018-12-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 130708006890 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110708000492 | 2011-07-08 | CERTIFICATE OF INCORPORATION | 2011-07-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
