| Name: | BALLENA STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Entity Number: | 1705513 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O H SELIGMAN, 350 FIFTH AVE FLR 59, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD M GOMEZ | Chief Executive Officer | C/O H. SELIGMAN, 350 FIFTH AVE FLR 59, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O H SELIGMAN, 350 FIFTH AVE FLR 59, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-22 | 2007-02-23 | Address | P.O. BOX 18, HUDSON, NY, 12534, 0018, USA (Type of address: Service of Process) |
| 1998-07-22 | 2007-02-23 | Address | P.O. BOX 18, HUDSON, NY, 12534, 0018, USA (Type of address: Chief Executive Officer) |
| 1998-07-22 | 2007-02-23 | Address | 362 1/2 WARREN STREET, 2ND FLOOR, HUDSON, NY, 12534, USA (Type of address: Principal Executive Office) |
| 1997-02-27 | 1998-07-22 | Address | PO BOX 1055, PECK SLIP STATION, NEW YORK, NY, 10272, 1055, USA (Type of address: Chief Executive Officer) |
| 1997-02-27 | 1998-07-22 | Address | PO BOX 1055, PECK SLIP STATION, NEW YORK, NY, 10272, 1055, USA (Type of address: Service of Process) |
| 1994-02-25 | 1998-07-22 | Address | 251 WATER STREET, NO. 3, NEW YORK, NY, 10038, 2018, USA (Type of address: Principal Executive Office) |
| 1994-02-25 | 1997-02-27 | Address | 251 WATER STREET, NO. 3, NEW YORK, NY, 10038, 2018, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 1997-02-27 | Address | 251 WATER STREET, NO. 3, NEW YORK, NY, 10038, 2018, USA (Type of address: Service of Process) |
| 1993-02-25 | 1994-02-25 | Address | 251 WATER STREET, NO. 3, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070223002603 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002544 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002109 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002390 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209002239 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 980722002067 | 1998-07-22 | BIENNIAL STATEMENT | 1997-02-01 |
| 970227002440 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 951002002141 | 1995-10-02 | BIENNIAL STATEMENT | 1995-02-01 |
| 940225002066 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930225000121 | 1993-02-25 | CERTIFICATE OF INCORPORATION | 1993-02-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
