| Name: | BALLOON BOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1989 (35 years ago) |
| Entity Number: | 1374203 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | TWO BIRCHWOOD COURT, SUITE 1K, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 74 BIRCH LANE, WOODSBURGH, NY, United States, 11598 |
| Principal Address ZIP Code: | 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN LAVIN | Chief Executive Officer | 74 BIRCH LANE, WOODSBURGH, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| NORMAN TULLY SAFIAN, ESQ. | DOS Process Agent | TWO BIRCHWOOD COURT, SUITE 1K, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-08 | 1997-08-19 | Address | 46 CEDARHURST AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 1997-08-19 | Address | 46 CEDARHURST AVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130821002348 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002329 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002415 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002894 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002434 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030725002850 | 2003-07-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002258 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002719 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002031 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 950508002315 | 1995-05-08 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
