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92612
BALBOA ENERGY COMPANY

BALBOA ENERGY COMPANY

Company Details

Name:	BALBOA ENERGY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jul 1991 (33 years ago)
Date of dissolution:	07 May 2004
Entity Number:	1565183
ZIP code:	92612
County:	Suffolk
Place of Formation:	California
Address:	ATTN CORP SECRETARY, 1801 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612
Principal Address:	18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612

Chief Executive Officer

Name	Role	Address
KEVIN M SMITH	Chief Executive Officer	18101 VON KARMAN AVE, ST 1700, IRVINE, CA, United States, 92612

DOS Process Agent

Name	Role	Address
EDISON MISSION ENERGY	DOS Process Agent	ATTN CORP SECRETARY, 1801 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612

History

Start date	End date	Type	Value
2001-07-23	2004-05-07	Address	18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVE, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1991-07-30	1993-04-21	Address	18872 MACARTHUR BLVD., SUITE 400, IRVINE, CA, 92715, 1448, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040507000701	2004-05-07	SURRENDER OF AUTHORITY	2004-05-07
030730002676	2003-07-30	BIENNIAL STATEMENT	2003-07-01
010723002192	2001-07-23	BIENNIAL STATEMENT	2001-07-01
990720002324	1999-07-20	BIENNIAL STATEMENT	1999-07-01
970725002303	1997-07-25	BIENNIAL STATEMENT	1997-07-01
930901002645	1993-09-01	BIENNIAL STATEMENT	1993-07-01
930421002544	1993-04-21	BIENNIAL STATEMENT	1992-07-01
910730000552	1991-07-30	APPLICATION OF AUTHORITY	1991-07-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State