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BELMONT ONE CORPORATION

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Company Details

Name: BELMONT ONE CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Sep 1999 (26 years ago)
Authority Date: 16 Sep 1999 (26 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

Secretary

Name Role
Kevin L Korsh Secretary

Director

Name Role
Michael G Rowan Director

Vice President

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

Assistant Secretary

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

Treasurer

Name Role
Stewart Koenigsberg Treasurer

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

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Sources: Kentucky Secretary of State