| Name: | BALSHI ENTERPRISES, INC., PRINCESS DIVISION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Entity Number: | 1733139 |
| ZIP code: | 07072 (Companies in Westchester, 07072) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 515 WASHINGTON AVENUE, CARLSTADT, NJ, United States, 07072 |
| Principal Address: | 382 ROUTE 59, STE 334, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALSHI ENTERPRISES, INC., PRINCESS DIVISION | 0949299 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ANNIE BALSHI-NGUYEN | Chief Executive Officer | 382 ROUTE 59, STE 334, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 WASHINGTON AVENUE, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-09 | 2010-12-14 | Address | 382 ROUTE 59, STE 334, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2003-05-21 | 2005-08-09 | Address | 382 ROUTE 59, SUITE 334, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2005-08-09 | Address | 9 WINDSOR LN, CORNWALL, NY, 12518, USA (Type of address: Principal Executive Office) |
| 1999-07-28 | 2003-05-21 | Address | B E PRINESS DIVISION IN, 382 RTE 59 STE 334, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 1999-07-28 | Address | 382 RTE 59, STE 334, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1997-06-12 | 1999-07-28 | Address | 168 LINDEN ST, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2005-08-09 | Address | 382 RTE 59, STE 334, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1995-11-14 | 1997-06-12 | Address | 116 S CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 1997-06-12 | Address | PO BOX 563, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-06-12 | Address | P.O. BOX 563, 39 WEST MORELAND AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101214000393 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 070620002630 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002905 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002610 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628002478 | 2001-06-28 | BIENNIAL STATEMENT | 2001-06-01 |
| 990728002611 | 1999-07-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970612002063 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 951114002631 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930609000078 | 1993-06-09 | CERTIFICATE OF INCORPORATION | 1993-06-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
