BELLAVIA INVESTMENT S.A. (Entity# 01405734) is a corporation registered with California Secretary of State. The business incorporation date is April 28, 1987. The corporation status is Surrendered.
| Corporation Number | 01405734 |
| Corporation Name | BELLAVIA INVESTMENT S.A. |
| Incorporation Date | 1987-04-28 |
| Corporation Status | Surrendered |
| SO File Number | 0237733 |
| SO File Date | 1989-05-22 |
| Mailing Address |
Loeb, Block & Wacksman 505 Park Ave. New York NY 10270 |
| CEO Name | ELVIRA F. VILLAFANE |
| CEO Address |
Bank of America Bldg. 50th Street, Suite 6307 Panama PANAMA 9200 SUNSE |
| Agent Name | DONALD S. ENGEL |
| Agent Address |
9200 Sunset Blvd., Suite 505 Los Angeles CA 90069 |
| Jurisdiction | PANAMA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-06-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1989-12-01 | - SURC | D0324445 |
| Street Address |
LOEB, BLOCK & WACKSMAN 505 PARK AVE. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10270 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Intrepid Security, Inc. | 70 Pine St 30th Fl, New York, NY 10270 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2007-06-20 |
| A.i. Risk Specialists Insurance, Inc. | 70 Pine Street, 30th Floor, New York, NY 10270 | MATTHEW F POWER | 2006-06-27 |
| Aig Global Investment Corp. | 70 Pine Street, 30th Floor, New York, NY 10270 | WIN J. NEUGER | 2002-06-03 |
| The American Stock Exchange Insurance Agency, Inc. | 70 Pine St, New York, NY 10270 | WILLIAM T MCGINTY | 2001-07-05 |
| Direct Bill Services, Inc. | 70 Pine St, New York, NY 10270 | MICHAEL D. VOGAN | 2000-01-04 |
| Aig International Services Inc. | 70 Pine Street, New York, NY 10270 | JAMES D PAGE | 1999-08-10 |
| Aig Insurance Services, Inc. | 70 Pine St, New York, NY 10270 | STEVEN A ILER | 1997-02-19 |
| Aig Environmental Management, Inc. | 70 Pine St, New York, NY 10270 | STEVEN ILER | 1995-05-01 |
| Aig Technical Services, Inc. | 70 Pine St, New York, NY 10270 | STEVEN A ILER | 1995-02-21 |
| Ipf Funding Corp. | 70 Pine Street, New York, NY 10270 | GERALD V VITKAUSKAS | 1994-11-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DONALD S. ENGEL |
| City | NEW YORK |
| Zip Code | 10270 |
| Category | investment |
| Category + City | investment + NEW YORK |
Please comment or provide details below to improve the information on BELLAVIA INVESTMENT S.A..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.