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Bel Brands USA, Inc.
Active Elk Grove Village, IL
(847)879-1900
Bel Brands USA, Inc. Overview
Bel Brands USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 30, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bel Brands USA, Inc.
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Key People
Who own Bel Brands USA, Inc.
Name | |
---|---|
Bill Graham |
President
|
Ivan Giraud |
President
|
Lance Chambers |
President
Secretary
|
Frederic Nalis |
Chief Executive Officer
President
CEO
Secretary
|
Jaime Lewis |
CFO
|
Christian Arden-Joly |
Secretary
Treasurer
|
Stephane Dupays |
Director
|
Jerome Garbi |
Director
|
Frederic Medard |
Director
|
Didier Aziza |
Chief Financial Officer
CFO
Director
|
Robert P. Gilbert 3 |
President
|
Xavier Houssin |
CFO
|
Antoine Malauzat |
CFO
|
Alan M. Patz 1 |
Treasurer
Secretary
Vice President
|
Susheel Surpal |
Director
|
Philippe Deloffrer |
Director
|
Marinr Menue |
Director
|
Bruno Schoch |
Director
|
Francis Le Cam |
Director
|
William Ledger |
Director
|
Benoit Poignant |
Director
|
Showing 8 records out of 21
Known Addresses for Bel Brands USA, Inc.
Corporate Filings for Bel Brands USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000509 |
Date Filed: | Wednesday, January 27, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11834106 |
Date Filed: | Monday, December 8, 1997 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 02061789 |
Date Filed: | Monday, December 1, 1997 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | WESTCHESTER |
State ID: | 2167004 |
Date Filed: | Wednesday, July 30, 1997 |
Registered Agent | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/1997 | Name History/Actual | Bel/Kaukauna U.S.A., Inc. | |
7/30/1997 | Name History/Actual | Bel/Kaukauna U.S.A., Inc. | |
12/8/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
9/18/2006 | Application for Amended Certificate of Authority | ||
9/22/2006 | Name History/Actual | Bel Brands USA, Inc. | |
9/22/2006 | Name History/Actual | Bel Brands USA, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
6/1/2009 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Bel Brands USA, Inc.
Serial Number:
78422312
Drawing Code: 3000
|
|
Serial Number:
74528529
Drawing Code:
|
|
Serial Number:
77083787
Drawing Code: 5000
|
|
Serial Number:
77056396
Drawing Code: 4000
|
|
Serial Number:
78110864
Drawing Code: 1000
|
|
Serial Number:
85556934
Drawing Code: 4000
|
|
Serial Number:
74205241
Drawing Code:
|
|
Serial Number:
73292538
Drawing Code:
|
|
Serial Number:
76137988
Drawing Code: 1000
|
|
Serial Number:
76138330
Drawing Code: 4000
|
Previous Trademarks for Bel Brands USA, Inc.
Serial Number:
73717350
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
30 S Wacker Dr Chicago, IL 60606
25 NW Point Blvd Elk Grove Village, IL 60007
1500 E North Ave Little Chute, WI 54140
PO Box 1974 Kaukauna, WI 54130
602 W Main St Leitchfield, KY 42754
PO Box 468 Leitchfield, KY 42755
These addresses are known to be associated with Bel Brands USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records