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BAL NEW YORK, INC.

Company Details

Name: BAL NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1993 (32 years ago)
Date of dissolution: 26 Jun 2008
Entity Number: 1726140
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 80 BROAD STREET, 35TH FLOOR, NEW YORK, NY, United States, 10004
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EMILIO GALETZKI Chief Executive Officer 80 BROAD STREET, 35TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1993-05-12 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-12 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080626000272 2008-06-26 CERTIFICATE OF TERMINATION 2008-06-26
991109000949 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
971001000563 1997-10-01 CERTIFICATE OF AMENDMENT 1997-10-01
951129002271 1995-11-29 BIENNIAL STATEMENT 1995-05-01
930512000338 1993-05-12 APPLICATION OF AUTHORITY 1993-05-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State