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BELMONT ONE CORPORATION

Company Details

Name: BELMONT ONE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 16 Sep 1999 (25 years ago)
Authority Date: 16 Sep 1999 (25 years ago)
Last Annual Report: 12 Jun 2009 (16 years ago)
Organization Number: 0480431
Principal Office: C/O GE CAPITAL, 901 MAIN AVENUE, NORWALK, CT 06851
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Michael G Rowan President

Vice President

Name Role
Alec Burger Vice President
Daniel Earle Vice President
Anna Urquiza Vice President

Secretary

Name Role
Kevin L Korsh Secretary

Assistant Secretary

Name Role
Matthew Weidner Assistant Secretary
Aimee Knoller Assistant Secretary
Lucy Rodriguez Assistant Secretary

Treasurer

Name Role
Stewart Koenigsberg Treasurer

Director

Name Role
Michael G Rowan Director

Filings

Name File Date
App. for Certificate of Withdrawal 2010-06-02
Registered Agent name/address change 2010-04-19
Annual Report Amendment 2009-06-12
Annual Report 2009-01-26
Registered Agent name/address change 2008-09-16
Principal Office Address Change 2008-06-11
Annual Report 2008-05-20
Annual Report 2007-03-01
Annual Report 2006-03-15
Annual Report 2005-04-15

Date of last update: 27 Dec 2024

Sources: Kentucky Secretary of State