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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Michael G Rowan | President |
Name | Role |
---|---|
Alec Burger | Vice President |
Daniel Earle | Vice President |
Anna Urquiza | Vice President |
Name | Role |
---|---|
Kevin L Korsh | Secretary |
Name | Role |
---|---|
Matthew Weidner | Assistant Secretary |
Aimee Knoller | Assistant Secretary |
Lucy Rodriguez | Assistant Secretary |
Name | Role |
---|---|
Stewart Koenigsberg | Treasurer |
Name | Role |
---|---|
Michael G Rowan | Director |
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