| Entity Name: | BELLE HAVEN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0675962 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 800 WESTCHESTER AVENUE SUITE N-607, RYE BROOK, NY, 10573, United States |
| Mailing address: | 800 WESTCHESTER AVENUE SUITE N-607, RYE BROOK, NY, United States, 10573 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | chaffeem@bellehaven.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELLE HAVEN CAPITAL MANAGEMENT, INC. | 3637291 | NEW YORK |
| Headquarter of | BELLE HAVEN CAPITAL MANAGEMENT, INC. | CORP_61717048 | ILLINOIS |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LAURA CHAPMAN | Agent | 800 WESTCHESTER AVENUE SUITE N-607, RYE BROOK, NY, 10573, United States | 800 WESTCHESTER AVENUE, SUITE N607, RYE BROOK, CT, 10573, United States | +1 914-816-4633 | chapmanl@bellehaven.com | 10TH FLOOR, 177 BROAD STREET, C/O WINGET SPADAFORA & SCHWARTZBERG, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW DALTON | Director | 800 WESTCHESTER AVENUE SUITE N-607, RYE BROOK, NY, 10573, United States | 800 WESTCHESTER AVENUE, SUITE N607, RYE BROOK, NY, 10573, United States |
| STEPHEN SCHUM | Director | 800 WESTCHESTER AVENUE SUITE N-607, RYE BROOK, NY, 10573, United States | 800 WESTCHESTER AVENUE, SUITE N607, RYE BROOK, NY, 10573, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012230942 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011404039 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010416198 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007216179 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006795584 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006427684 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006113879 | 2018-03-08 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006113888 | 2018-03-08 | No data | Annual Report | Annual Report | 2018 |
| 0005780998 | 2017-03-03 | No data | Annual Report | Annual Report | 2017 |
| 0005780991 | 2017-03-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
