| Name: | RMY BALLOON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1989 (36 years ago) |
| Entity Number: | 1340462 |
| County: | Erie |
| Date of dissolution: | 16 Sep 2021 |
| Place of Formation: | New York |
| Principal Address: | 4600 MAIN ST, SNYDER, NY, United States, 14226 |
| Principal Address ZIP Code: | 14226 |
| Address: | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS LYTLE LLP | DOS Process Agent | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| PIERRE TITLEY | Chief Executive Officer | 1500 RUE CUNARD, LAVAL, QUEBEC, Canada, H762B-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2022-04-11 | Address | ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1993-07-27 | 2016-05-05 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, USA (Type of address: Service of Process) |
| 1993-07-27 | 2022-04-11 | Address | 1500 RUE CUNARD, LAVAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1993-07-27 | Address | 1500 RUE CUNARD, LAVAL H7S, CAN (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1993-07-27 | Address | 477 VIRGINIA ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1989-04-03 | 1992-12-02 | Address | ONE FOUNTAIN PLAZA, ATT: THOMAS C. BAILEY, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1989-04-03 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411000311 | 2021-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-16 |
| 160505000527 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160223000636 | 2016-02-23 | CERTIFICATE OF AMENDMENT | 2016-02-23 |
| 970417002246 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 930727002440 | 1993-07-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202002786 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
| B761275-3 | 1989-04-03 | CERTIFICATE OF INCORPORATION | 1989-04-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
