| Name: | L.G. BALFOUR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1501153 |
| ZIP code: | 02150 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 UNION ST, CHELSEA, MA, United States, 02150 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCIS X CORRERA | Chief Executive Officer | 25 UNION ST, CHELSEA, MA, United States, 02150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2001-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2001-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-14 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-26 | 1997-03-14 | Address | 25 COUNTY STREET, ATTLEBORO, MA, 02703, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1997-03-14 | Address | 25 UNION STREET, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1994-01-26 | Address | 25 UNION STREET, ATTLEBORO, MA, 02703, USA (Type of address: Principal Executive Office) |
| 1991-01-11 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-11 | 1997-03-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010928000068 | 2001-09-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-09-28 |
| DP-1574981 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 010725000421 | 2001-07-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-08-24 |
| 991026000897 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 970314002048 | 1997-03-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940126002410 | 1994-01-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318002930 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| 910111000173 | 1991-01-11 | APPLICATION OF AUTHORITY | 1991-01-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
