| Name: | BELZ INVESTMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1984 (41 years ago) (Companies founded in April 1984) |
| Date of dissolution: | 13 Oct 1999 |
| Entity Number: | 911584 |
| ZIP code: | 38103 (Companies in New York, 38103) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 100 PEABODY PLACE STE 1400, MEMPHIS, TN, United States, 38103 |
| Principal Address: | PO BOX 171199, SUITE 300,, 530 OAK COURT DR., MEMPHIS, TN, United States, 38187 |
| Name | Role | Address |
|---|---|---|
| JACK A. BELZ | Chief Executive Officer | PO BOX 171199, SUITE 300,, 530 OAK COURT DR., MEMPHIS, TN, United States, 38187 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PEABODY PLACE STE 1400, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 1999-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 1999-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-04-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-04-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991013000233 | 1999-10-13 | SURRENDER OF AUTHORITY | 1999-10-13 |
| 991012000552 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 000049005795 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921112002292 | 1992-11-12 | BIENNIAL STATEMENT | 1992-04-01 |
| B094122-5 | 1984-04-24 | APPLICATION OF AUTHORITY | 1984-04-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
