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BYRON PREISS/RICHARD BALLANTINE, INC.

BYRON PREISS/RICHARD BALLANTINE, INC.

Company Details

Name:	BYRON PREISS/RICHARD BALLANTINE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 1991 (34 years ago)
Date of dissolution:	03 Feb 1999
Entity Number:	1546905
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	24 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BYRON PREISS	Chief Executive Officer	24 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1995-03-27	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-27	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1991-05-10	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-05-10	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990203000190	1999-02-03	CERTIFICATE OF DISSOLUTION	1999-02-03
970414000583	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950327000712	1995-03-27	CERTIFICATE OF CHANGE	1995-03-27
000046000789	1993-09-10	BIENNIAL STATEMENT	1993-05-01
930222002562	1993-02-22	BIENNIAL STATEMENT	1992-05-01
910510000047	1991-05-10	CERTIFICATE OF INCORPORATION	1991-05-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State