| Name: | BELSTAFF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4539222 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANCES ALEXANDRA CHISHOLM MILLAR | Chief Executive Officer | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2020-03-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-15 | 2019-08-07 | Address | 681 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-03-15 | 2019-08-07 | Address | 681 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2018-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000563 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220331001655 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200324060238 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 190807002039 | 2019-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| SR-66801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105000586 | 2018-11-05 | CERTIFICATE OF CHANGE | 2018-11-05 |
| 180302006868 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315006116 | 2016-03-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305000660 | 2014-03-05 | APPLICATION OF AUTHORITY | 2014-03-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
