| Name: | BALLINGERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 21 Dec 2009 |
| Entity Number: | 1507608 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 EAST 11TH ST, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-353-1600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 EAST 11TH ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LON BALLINGER | Chief Executive Officer | 125 EAST 11TH ST, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0554351-DCA | Inactive | Business | 2006-09-27 | 2008-09-30 |
| 1062290-DCA | Inactive | Business | 2000-09-19 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 2007-03-08 | Address | 268 ANGEL HILL ROAD, CHATHAM, NY, 12037, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 1999-02-11 | Address | 125 EAST 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1991-02-07 | 1995-12-20 | Address | 20 NORTH MUIR STREET, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221000303 | 2009-12-21 | CERTIFICATE OF DISSOLUTION | 2009-12-21 |
| 090220002082 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002120 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 010307002548 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002680 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 951220002032 | 1995-12-20 | BIENNIAL STATEMENT | 1994-02-01 |
| 910207000312 | 1991-02-07 | CERTIFICATE OF INCORPORATION | 1991-02-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1270181 | RENEWAL | INVOICED | 2006-12-08 | 910 | Cabaret Renewal Fee |
| 1270198 | ADDROOMREN | INVOICED | 2006-11-17 | 120 | Cabaret Additional Room Renewal Fee |
| 1270182 | ADDROOMREN | INVOICED | 2006-11-17 | 120 | Cabaret Additional Room Renewal Fee |
| 1270184 | ADDROOMREN | INVOICED | 2006-11-17 | 120 | Cabaret Additional Room Renewal Fee |
| 1270183 | RENEWAL | INVOICED | 2006-11-17 | 910 | Cabaret Renewal Fee |
| 718788 | ADDTLROOM | INVOICED | 2005-01-31 | 120 | Cabaret Additional Room Fee |
| 718786 | ADDTLROOM | INVOICED | 2005-01-31 | 120 | Cabaret Additional Room Fee |
| 718787 | LICENSE | INVOICED | 2005-01-31 | 910 | Cabaret License Fee for the primary room/floor |
| 718785 | ADDTLROOM | INVOICED | 2005-01-31 | 120 | Cabaret Additional Room Fee |
| 487215 | RENEWAL | INVOICED | 2002-10-21 | 110 | CRD Renewal Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
