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BALMAC INTERNATIONAL, INC.

Company Details

Name: BALMAC INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1992 (33 years ago) (Companies founded in February 1992)
Entity Number: 1608804
ZIP code: 10595 (Companies in New York, 10595)
County: New York
Place of Formation: Delaware
Address: 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595
Principal Address: 45 BROADWAY, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2014 133639722 2015-09-28 BALMAC INTERNATIONAL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address P O BOX 1926, NEW YORK, NY, 10159

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ALEX GANSCH
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing ALEX GANSCH
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2014 133639722 2015-05-11 BALMAC INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address P O BOX 1926, NEW YORK, NY, 10159

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing ALEX GANSCH
Role Employer/plan sponsor
Date 2015-05-11
Name of individual signing ALEX GANSCH
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2013 133639722 2014-04-25 BALMAC INTERNATIONAL, INC 10
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address P O BOX 1926, NEW YORK, NY, 10159

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing ALEX GANSCH
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing ALEX GANSCH
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2012 133639722 2013-04-23 BALMAC INTERNATIONAL, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address P O BOX 1926, NEW YORK, NY, 10159

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing ALEX GANSCH
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing ALEX GANSCH
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2011 133639722 2012-05-12 BALMAC INTERNATIONAL, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address P O BOX 1926, NEW YORK, NY, 10159

Plan administrator’s name and address
Administrator’s EIN 133639722
Plan administrator’s name BALMAC INTERNATIONAL, INC
Plan administrator’s address P O BOX 1926, NEW YORK, NY, 10159
Administrator’s telephone number 5072426724

Signature of
Role Plan administrator
Date 2012-05-12
Name of individual signing ALEX GANSCH
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2010 133639722 2011-05-03 BALMAC INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address POB 1926, NEW YORK, NY, 10159

Plan administrator’s name and address
Administrator’s EIN 133639722
Plan administrator’s name BALMAC INTERNATIONAL, INC
Plan administrator’s address POB 1926, NEW YORK, NY, 10159
Administrator’s telephone number 5072426724

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing A. GANSCH
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing BALMAC INTERNATIONAL INC.
BALMAC INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN 2009 133639722 2010-06-22 BALMAC INTERNATIONAL, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5072426724
Plan sponsor’s address 39 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133639722
Plan administrator’s name BALMAC INTERNATIONAL, INC
Plan administrator’s address 39 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 5072426724

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing ALEX GANSCH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
ANTHONIE C. VANEKRIS Chief Executive Officer 45 BROADWAY, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2007-11-13 2008-02-14 Address 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2007-11-13 2015-10-30 Address 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1992-02-04 2007-11-13 Address 88 PINE STREET, NINTH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151030000443 2015-10-30 CERTIFICATE OF MERGER 2015-10-31
100308002395 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080214002932 2008-02-14 BIENNIAL STATEMENT 2008-02-01
071113003016 2007-11-13 BIENNIAL STATEMENT 2005-02-01
920204000526 1992-02-04 APPLICATION OF AUTHORITY 1992-02-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

1922-44 BOSTON ROAD CORP. A.M.K. HORSESHOEING LLC ALEX ZAWEL LLC DELTATRE INC. DEMELO HEALTH HOLDINGS LLC EKHF LLC FINCIBEC USA INC. GELATO & CIOCCOLATO INC. INTERNATIONAL EYEWEAR TRADING LLC

45 BROADWAY, NEW YORK, NY, United States, 10006

312 LAFAYETTE AVENUE, LLC 32-42 BROADWAY MEZZ LLC AGUS & PARTNERS, P.C. BECKER & POLIAKOFF, LLP BENCHMARK INSIGHTS, LLC BOARD OF MANAGERS OF 532 NEPTUNE AVENUE CONDOMINIUM BOWEN ASSOCIATES, L.L.C. CAPITAL GUARDIAN WEALTH MANAGEMENT, LLC CIS AIR CORPORATION

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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