| Name: | THE BALLHAUS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1989 (35 years ago) |
| Date of dissolution: | 29 Jul 1997 |
| Entity Number: | 1372337 |
| ZIP code: | 10538 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | % DR. GUENTHER GREWE, CPA, 1890 PALMER AVENUE, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 305 WEST 86TH STREET, APT. 15C, NEW YORK, NY, United States, 10024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % DR. GUENTHER GREWE, CPA, 1890 PALMER AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BALLHAUS | Chief Executive Officer | BEERENSTRASSE 33, W-100, BERLIN 37, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-28 | 1993-07-09 | Address | 305 WEST 86TH STREET, APT. 15-C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970729000627 | 1997-07-29 | CERTIFICATE OF TERMINATION | 1997-07-29 |
| 930901002416 | 1993-09-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930709002127 | 1993-07-09 | BIENNIAL STATEMENT | 1992-07-01 |
| C038391-4 | 1989-07-28 | APPLICATION OF AUTHORITY | 1989-07-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
