| Name: | THE RED BALLOON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1995 (29 years ago) |
| Entity Number: | 1932373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WALLER AVENUE, SUITE 103, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | C/OAMERICAN LANGUAGE COMM. CTR, 229 W 36TH ST 3RD FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD L. SKOLNIK, ESQ. | DOS Process Agent | 5 WALLER AVENUE, SUITE 103, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MR JEAN PACHTER | Chief Executive Officer | C/OAMERICAN LANGUAGE COMM. CTR, 229 W 36TH ST 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-05 | 2009-06-01 | Address | C/OAMERICAN LANGUAGE COMM. CTR, 15 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2009-06-01 | Address | C/OAMERICAN LANGUAGE COMM. CTR, 15 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090601002578 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 030606002404 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010725002473 | 2001-07-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990726002727 | 1999-07-26 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002634 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 950620000300 | 1995-06-20 | CERTIFICATE OF INCORPORATION | 1995-06-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
