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BALLON STOLL P.C.

BALLON STOLL P.C.

Company Details

Name:	BALLON STOLL P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	09 Jan 1992 (33 years ago)
Entity Number:	1602975
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10019
Principal Address:	810 Seventh Avenue, Suite 405, New York, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
VANO I. HAROUTUNIAN	Chief Executive Officer	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	26 LAWRENCE PKWY, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-26	2024-09-26	Address	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2024-09-26	Address	26 LAWRENCE PKWY, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-09-26	Address	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-02-16	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-03	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-02	2022-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-07	2023-02-17	Address	810 SEVENTH AVENUE, SUITE 405, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-06-04	2021-04-07	Address	729 SEVENTH AVENUE, 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-23	2013-06-04	Address	1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Service of Process)
1998-01-23	2023-02-17	Address	26 LAWRENCE PKWY, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
1998-01-23	2013-06-04	Address	1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Principal Executive Office)
1993-01-28	1998-01-23	Address	1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Principal Executive Office)
1993-01-28	1998-01-23	Address	1450 BROADWAY, NEW YORK, NY, 10018, 2268, USA (Type of address: Chief Executive Officer)
1992-01-09	2022-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-01-09	1998-01-23	Address	1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240926003789	2024-09-26	BIENNIAL STATEMENT	2024-09-26
230217000992	2023-02-16	CERTIFICATE OF AMENDMENT	2023-02-16
210514000350	2021-05-14	CERTIFICATE OF CORRECTION	2021-05-14
210407000079	2021-04-07	CERTIFICATE OF AMENDMENT	2021-04-07
200102061290	2020-01-02	BIENNIAL STATEMENT	2020-01-01
181108006515	2018-11-08	BIENNIAL STATEMENT	2018-01-01
140205002351	2014-02-05	BIENNIAL STATEMENT	2014-01-01
130604002000	2013-06-04	BIENNIAL STATEMENT	2012-01-01
020116002119	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000421002065	2000-04-21	BIENNIAL STATEMENT	2000-01-01
980123002023	1998-01-23	BIENNIAL STATEMENT	1998-01-01
940120002693	1994-01-20	BIENNIAL STATEMENT	1994-01-01
930128003322	1993-01-28	BIENNIAL STATEMENT	1993-01-01
920109000353	1992-01-09	CERTIFICATE OF INCORPORATION	1992-01-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State