| Entity Name: | BEL BRANDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | F99000000509 |
| FEI/EIN Number | 222019556 |
| Address: | 30 SOUTH WACKER DR, 30TH FLOOR, CHICAGO, IL, 60606, US |
| Mail Address: | 30 SOUTH WACKER DR, 30TH FLOOR, CHICAGO, IL, 60606, US |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Giraud Ivan | President | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| ARDEN-JOLY CHRISTIAN | Secretary | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| Lewis Jaime | Chief Financial Officer | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| Medard Frederic | Director | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Dupays Stephane | Director | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Ellison-Davis Elizabeth | Director | 30 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 30 SOUTH WACKER DR, 30TH FLOOR, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 30 SOUTH WACKER DR, 30TH FLOOR, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-18 | NRAI SERVICES, INC | No data |
| REINSTATEMENT | 2008-12-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-09-18 | BEL BRANDS USA, INC. | No data |
| CANCEL ADM DISS/REV | 2005-11-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
