| Name: | BELGRAVE SQUARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Entity Number: | 4165048 |
| ZIP code: | 33315 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1150 Lee Wagener Blvd, Suite 100, Fort Lauderdale, FL, United States, 33315 |
| Principal Address: | 1150 LEE WAGENER BLVD, SUITE 100, FORT LAUDERDALE, FL, United States, 33315 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INIGO SAGARDUY | Chief Executive Officer | 1150 LEE WAGENER BLVD, SUITE 100, FORT LAUDERDALE, FL, United States, 33315 |
| Name | Role | Address |
|---|---|---|
| C/O INIGO SAGARDUY | DOS Process Agent | 1150 Lee Wagener Blvd, Suite 100, Fort Lauderdale, FL, United States, 33315 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1150 LEE WAGENER BLVD, SUITE 100, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-01 | Address | 1150 LEE WAGENER BLVD, SUITE 100, FORT LAUDERDALE, FL, 33315, USA (Type of address: Service of Process) |
| 2019-03-07 | 2019-11-04 | Address | 1150 LEE WAGENER BLVD, SUITE 1, FORT LAUDERDALE, FL, 33315, USA (Type of address: Service of Process) |
| 2013-11-15 | 2023-11-01 | Address | 1150 LEE WAGENER BLVD, SUITE 100, FORT LAUDERDALE, FL, 33315, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-14 | 2019-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034869 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003104 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061131 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 190307060839 | 2019-03-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 131115006463 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114000596 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
